Identifier checks
From CDQ Wiki
Public:Data quality rules/identifier checks
| Property | Value |
|---|---|
| The human-friendly name shown for this concept in the user interface, used instead of the technical name to improve readability and understanding. Display name | Identifier checks |
| An informal and short human-readable definition of a concept, in terms of a 'one-liner'. Short description | Validate business (VAT, tax, business register IDs) and location identifiers against different data quality rules categories |
| Informal and comprehensive human-readable definition of a concept. Description | CDQ data quality profiling services enable the validation of business and location identifiers (i.e. VAT numbers, Tax identifiers, national identifiers and other third party and proprietary identifiers) with respect to different data quality criteria. In particular this data capability inspects
with respect to
|
| Category of a concept, not managed by wiki categories but regular pages. Category | Identifier checkdigit (rule category), Identifier consistency (rule category), Deprecated identifier (rule category), Identifier existence (rule category), Identifier format (rule category), Identifier missing (rule category), Identifier qualification (rule category), Identifier schema (rule category) |
Rule categories
| Description | |
|---|---|
| Deprecated identifier (rule category) | Identifies if the identifier type does no longer exist and if the format refers to an old or no longer valid format |
| Identifier checkdigit (rule category) | When we know for a certain identifier that it comprises a checksum or checkdigit, we validate whether the identifier is consistent with respect to this checksum or checkdigit. |
| Identifier consistency (rule category) | Some identifiers are constructed based on other identifiers. For example the French SIREN number is part of the French VAT number. Data quality rules check that the values are consistent. |
| Identifier existence (rule category) | Uses an external managed business partner data source to check whether the identifier really exists. For example, VIES is asked whether there is a result for a given EU VAT ID. If not, then it is not «existent», respectively unknown and thus wrong. Other examples are the check of ABN numbers against the Australian Business Register or potentially a check whether a given CDQ ID is existing in the Community Pool. |
| Identifier format (rule category) | For a given identifier it is checked whether it (the identifier) is correct with respect to its specified syntax. For doing this the identifier is to be «cleaned» which means that hyphens, dots, etc. are usually not considered in this check. The syntax check usually considers a) the number of digits and b) allowed characters or numbers at a certain position of the identifier. |
| Identifier missing (rule category) | Checks whether an identifier is missing even though mandatory (ERROR) or nice to have (INFO) |
| Identifier qualification (rule category) | For a given identifier, the company's name and address it is checked whether the name and address are really associated with this identifier. This means that in a external managed business partner data source or the CDL database the name and address belong to the entity that comprises the identifier value. |
| Identifier schema (rule category) | For a given identifier it is checked whether it is correctly formatted with respect to a specified reference scheme. Other than the format check it really checks for the correct usage of dots, hyphens, whitespaces in the identifier. For example, this is a wrongly formatted Swiss UID: 218606886 that should be correctly formatted as CHE-218.608.886. |
Data quality rules
| Description | Country | Criticality | Rule category | |
|---|---|---|---|---|
| Address qualification failed (SIRET number (France)) | The rule checks whether the name registered in the French business register (SIREN) for the given SIREN is identical to the input name. Please note: This rule does not trigger when one of the following input parameters are missing: city, street and post code. | FR (France) | ERROR | Identifier qualification (rule category) |
| Checkdigit of state tax number (Brasil - Acre (AC)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Acre in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Alagoas (AL)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Alagoas in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Amapa (AP)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Amapa in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Amazonas (AM)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Amazonas in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Bahia (BA)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Bahia in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Ceara (CE)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Ceara in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Espirito Santo (ES)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Espirito Santo in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Federal District (DF)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Federal District in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Goias (GO)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Goias in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Maranhao (MA)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Maranhao in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Mato Grosso (MT)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Mato Grosso in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Mato Grosso do Sul (MS)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Mato Grosso do Sul in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Minas Gerais (MG)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Minas Gerais in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Para (PA)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Para in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Paraiba (PB)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Paraiba in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Parana (PR)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Parana in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Pernambuco (PE)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Pernambuco in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Piaui (PI)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Piaui in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Rio Grande do Norte (RN)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Rio Grande do Norte in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Rio Grande do Sul (RS)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Rio Grande do Sul in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Rio de Janeiro (RJ)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Rio de Janeiro in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Rondonia (RO)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Rondonia in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Roraima (RR)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Roraima in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Santa Catarina (SC)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Santa Catarina in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Sao Paulo (SP)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Sao Paulo in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Sergipe (SE)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Sergipe in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Checkdigit of state tax number (Brasil - Tocantins (TO)) | This rule checks the checkdigit of the state tax number as defined for the administrative area Tocantins in Brazil | BR (Brazil) | INFO | Identifier checkdigit (rule category) |
| Deprecated identifier found (GST number (India)) | This rule checks whether there is still an old format of the Tax Identification Number (Indonesia) maintained that does not reflect the latest state code changes.
The first two digits of the GST represent the state code. Every state has a unique code. The region Daman and Diu (25) was merged with Dadra & Naga Haveli. The state code 25 becomes invalid and only 26 is to be used. SAP corrected their content for T005S in their S4 table content release accordingly. Andhra Pradesh had the state code 28, newly 37 is to be used. 28 becomes invalid. If the state codes: 25 and 28 are identified in a given GST number, this rule will be triggered! | IN (India) | INFO | Deprecated identifier (rule category) |
| Deprecated identifier found (Tax Identification Number (Indonesia)) | This rule checks whether there is still an old format of the Tax Identification Number (Indonesia) maintained.
For Individual Taxpayer who is an Indonesian Resident
For Individual Taxpayer who is not an Indonesian Resident, Corporate Taxpayer and Government Agency Taxpayer
For Branch-Status Taxpayer
Usaha/NITKU) issued by the Directorate General of Taxes.
| ID (Indonesia) | INFO | Deprecated identifier (rule category) |
| Identifier Format invalid (Fiscal code (Italy)) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Tax Identification Number(Italy) is known as Codice Fiscale and consists of 16 digits of characters, where C1 to C6 Alphabetic, C7, and C8 is Numeric, C9 is Alphabetic, C10, and C11 is Numeric, C12 is Alphabetic, C13 to C15 belongs to Numeric and C16 is the Numeric. C1 C2 C3 - Are letters for the last name. C4 C5 C6 - Are letter for the name. C7 C8 - Are numbers for the year of birth. C9 - Is a letter for the month of birth. C10 C11 -Are numbers for the day of birth and sex. C12 C13 C14 C15 - Are one letter and three numbers for the Italian town or to the foreign state of birth. C16 - Have a supervisory function. It is a checksum digit. | IT (Italy) | ERROR | Identifier format (rule category) |
| Identifier Qualification (CNPJ number (Brazil), Data source:BR.RF) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CNPJ number (Brazil) | BR (Brazil) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the CUIT number (Argentina) | AR (Argentina) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (EORI number (United Kingdom), Data source:UK.EORI) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the EORI number | GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Austria), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Austria) | AT (Austria) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Bulgaria), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Bulgaria) | BG (Bulgaria) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Croatia), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Croatia) | HR (Croatia) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Czech Republic), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Czech Republic) | CZ (Czechia) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Estonia), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Estonia) | EE (Estonia) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Finland), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Finland) | FI (Finland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Finland), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Finland) | FI (Finland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Germany), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Germany) | DE (Germany) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Greece), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Greece) | GR (Greece) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Ireland) | IE (Ireland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Latvia), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Latvia) | LV (Latvia) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Poland), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Poland), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Portugal), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Portugal) | PT (Portugal) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Slovakia) | SK (the Slovak Republic) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Slovakia), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Slovakia) | SK (the Slovak Republic) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Slovenia) | SI (Slovenia) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Spain), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Spain), Data source:VIES) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Sweden), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Sweden) | SE (Sweden) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (Sweden), Data source:BZST) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (Sweden) | SE (Sweden) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (European value added tax identifier (United Kingdom (Northern Ireland)), Data source:AT.FON) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the European value added tax identifier (United Kingdom (Northern Ireland)) | XI (United Kingdom (Northern Ireland), Northern Ireland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the ICO number (Czech Republic) | CZ (Czechia) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (REGON (Poland), Data source:PL.NOBR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the REGON (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (SIRET number (France), Data source:FR.RC) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the SIRET number (France) | FR (France) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (UEN number (Singapore), Data source:SG.BR) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the UEN number (Singapore) | SG (Singapore) | INFO | Identifier qualification (rule category) |
| Identifier Qualification (VAT registration number (United Kingdom), Data source:UK.VAT) | This data quality rule checks the congruency of the given identifier against the identifier maintained as reference for the VAT registration number (United Kingdom) | GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier qualification (rule category) |
| Identifier checkdigit invalid (CPF number (Brazil)) | This rule checks the checkdigit of CPF number (Brazil). | BR (Brazil) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (CVR number (Denmark)) | This rule checks the checkdigit of CVR number (Denmark). | DK (Denmark) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Company identification number (Switzerland)) | The last digit is a MOD11 checksum digit build with weighting pattern: 5,4,3,2,7,6,5,4. The rule allows for any valid formatted CH UID, in case of an invalid format (see Identifier format invalid (Company identification number (Switzerland))) the rule will fail directly. | CH (Switzerland) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (DEA Registration Number (United States)) | This rule checks the checkdigit of DEA Registration Number (United States) according to the following the logic:
DEA number without checkdigit: AL455178 To find the checkdigit the following steps are required:
| US (United States of America) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (DIC number (Czech Republic)) | This rule checks the checkdigit of the DIC number (Czech Republic). | CZ (Czechia) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (European value added tax identifier (Czech Republic)) | This rule checks the checkdigit of the European value added tax identifier (Czech Republic). | CZ (Czechia) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (GST number (India)) | This rule checks the check digit of the Goods and Services Tax number (GST) in India. The first fourteen digits of the GST are the GST number (India).
calculate a hash of each digit of GST number. Steps for calculation of hash are mentioned below: a) Obtain corresponding code [C] for each alphanumeric digit of GST number. The codes for each alphanumeric characters are as following:
b) Multiply “code” with a number called Multiplier [M], which will be 1 for odd digits and 2 or even digits of GST Number. c) So on multiplication of “code” with “multiplier” [ C x M ] we get a number called Product [P]. d) Divide “product” with 36 [ P ÷ 36]. This division yields us a Quotient [Q] & a Remainder ['R]. e) Add “quotient” and “remainder” [ Q + R ] to get Hash of that digit of GST number. Repeat the above steps for each digit of GST number, and obtain corresponding hash. After that, derive the checksum digit with below-mentioned steps: For these 14 digits the check digit is calculated, in the following way:
| IN (India) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Global location number) | This rule checks the checkdigit of Global location number. | WORLD (World) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (ICO number (Czech Republic)) | This rule checks the checkdigit of the ICO number (Czech Republic). | CZ (Czechia) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (NIF number (Portugal)) | This rule checks the checkdigit of NIF number (Portugal). | PT (Portugal) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (NIP number (Poland)) | This rule describes the algorithm for checksum digit (the last 10th digit) for NIP number (Poland) using the following logic:
1) multiply the fist 9 digits of the NIP by the corresponding wages: 6, 5, 7, 2, 3, 4, 5, 6, 7 2) sum up the result of the multiplication from step one 3) calculate modulo 11. | PL (Poland) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (NIT number (Colombia)) | This rule checks the checkdigit of NIT number (Colombia). | CO (Colombia) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (National Provider Identifier (United States)) | This rule checks the checkdigit of National Provider Identifier (United States) according to the following the logic:
| US (United States of America) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (National business register identifier (Austria)) | This rule checks the checkdigit of National business register identifier (Austria) according to the following the logic:
Any difference result in a rule violation. | AT (Austria) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Organization Number (Norway)) | This rule checks the checkdigit of Organization Number (Norway). | NO (Norway) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Organization Registration Number (Sweden)) | This rule checks the checkdigit of the Organization registration number (Sweden). The checksum is calculated according to the Luhn algorithm. | SE (Sweden) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Quebec Sales Tax number (Canada)) | This rule checks the checkdigit of the Quebec Sales Tax number (Canada). The checksum is done in the following way:
| CA (Canada) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (REGON (Poland)) | This rule describes the algorithm for checksum digit (the last digit) for REGON identifier. Logic for 9-digits identifier:
1) multiply each of the first 8 digits by the gidit-wages: 8 9 2 3 4 5 6 7 | PL (Poland) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (RIF number (Venezuela)) | This rule checks the checkdigit of RIF number (Venezuela). The number consists of 10 digit with one leading letter, 8 random numbers and check digit. The first letter is the RIF kind that represents the kind of entity this RIF belongs to. This rule checks whether the identifier is valid with respect to the checkdigit.
Format of RIF number (Venezuela) is: [ C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 ], where:
The set of weightings is:
| VE (Venezuela) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (RUC number (Ecuador)) | This rule checks the checkdigit of RUC number (Ecuador). | EC (Ecuador) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (RUC number (Paraguay)) | This rule checks the checkdigit of RUC number (Paraguay). | PY (Paraguay) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (RUC number (Peru)) | This rule checks the checkdigit of RUC number in Peru
[C1,C2, C3, C4, C5, C6, C7, C8, C9, C10] - Every single digit in 10 digit input number has its corresponding weight: [5, 4, 3, 2, 7, 6, 5, 4, 3, 2] 1. Multiply every element from input number by corresponding weight: - C1 * 5 - C2 * 4 - C3 * 3 - C4 * 2 - C5 * 7 - C6 * 6 - C7 * 5 - C8 * 4 - C9 * 3 - C10 * 2 2. Sum up all of results (sumproduct) 3. The reminder of the modulo 11 4. Subtract restults from 11 5. Checkdigit = the reminder of modulo 10 | PE (Peru) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (RUT number (Chile)) | This rule checks the checkdigit of RUT number (Chile). | CL (Chile) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (RUT number (Uruguay)) | This rule checks the checkdigit of RUT number (Uruguay). | UY (Uruguay) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Tax Identification Number (Serbia)) | 9 digits (ex. 123456788) of which the first 8 are the actual ID number, and the last digit is a checksum digit, calculated according to ISO 7064, MOD 11-10 | RS (Serbia) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Tax Identification Number (Vietnam)) | This rule checks the checkdigit of Tax Identification Number (Vietnam). | VN (Viet Nam) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Tax Registration Number (Belarus)) | This rule checks the checkdigit of Tax Registration Number (Belarus)
The number consists of 9 digits (numeric for organisations, alphanumeric for individuals). [C1,C2, C3, C4, C5, C6, C7, C8, CheckDigit] - Every single digit in 8 digit input number has its corresponding weight: weights = (29, 23, 19, 17, 13, 7, 5, 3) 1. Multiply every element from input number by corresponding weight: - C1 * 29 - C2 * 23 - C3 * 19 - C4 * 17 - C5 * 13 - C6 * 7 - C7 * 5 - C8 * 3 2. Sum up all of results (sumproduct) 3. Checdigit - The reminder of the modulo 11 | BY (Byelorussian SSR) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Tax identification number (South Africa)) | This rule describes the algorithm for checksum digit (the last digit) for Tax identification number (South Africa). Logic for 10-digits identifier:
The last character is a check digit, calculated by applying the following algorithm:
Digit 10: Check digit
| ZA (South Africa) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Tax number (Romania)) | This rule checks the checksum of the Tax number in Romania.
To calculate the checksum digit, every digit from CNP is multiplied with the corresponding digit in number 279146358279 If the remainder is 10 then the checksum digit is 1, otherwise it's the remainder itself. Any difference result in a rule violation. | RO (Romania) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (Tax number (Turkey)) | This rule checks the checkdigit of Tax number (Turkey). | TR (Turkey) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (VAT number (Norway)) | This rule checks the checkdigit of VAT number (Norway). | NO (Norway) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (VAT registration number (Israel)) | The rightmost digit is a check digit (using Luhn algorithm (https://en.wikipedia.org/wiki/Luhn_algorithm) ). | IL (Israel) | ERROR | Identifier checkdigit (rule category) |
| Identifier checkdigit invalid (VAT registration number (Switzerland)) | The last digit is a MOD11 checksum digit build with weighting pattern: 5,4,3,2,7,6,5,4. The rule allows for any valid formatted CH VAT ID, in case of an invalid format (see Identifier format invalid (VAT registration number (Switzerland))) the rule will fail directly. | CH (Switzerland) | ERROR | Identifier checkdigit (rule category) |
| Identifier format inaccurate (AFM number (Greece)) | The AFM number (Greece) for legal entities consists of 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. This rule checks the syntax, i.e. format of the AFM number (Greece) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | GR (Greece) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Australian Company Number (Australia)) | The Australian Company Number (Australia) consists of 9 digits. There is a convention to display the SCN in the format XXX XXX XXX three blocks of three characters, each block separated by a blank. This is to assist readability and the inserted blanks do not form part of the ACN. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value in the places where they are not supposed to be. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Australian Company Number (Australia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | AU (Australia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (BTW number (Belgium)) | VAT number (Belgium) consists of 10 digits where the first digit is always zero, but the second digit can not be zero. This rule checks the syntax, i.e. format of the VAT number (Belgium) with respect to its format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | BE (Belgium) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Business Number (Australia)) | This rule checks the syntax, i.e. format of Australian Business Number (ABN) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. Australian Business Number (ABN) consists of 11 digits in the format: "99 999 999 999". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces in a places where no whitespace is expected to be, hyphens or dots then the rule is violated. | AU (Australia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Business Registration Number (Egypt)) | This rule checks the schema of the Business Registration Number (Egypt). The rule also checks if all applicable hyphens, dots and spaces are in place. | EG (Egypt) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Business Registration Number (Turkey)) | This rule checks the schema of the Business Registration Number (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | TR (Turkey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Business number (Canada)) | This rule checks the syntax, i.e. format of the Business number in Canada with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The Canadian business number consists of exactly 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | CA (Canada) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (CIF number (Spain)) | This rule checks the syntax, i.e. format of the CIF number in Spain with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. CIF number (Spain) consists of a letter followed by 8 digits or by 7 digits and a letter. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | ES (Spain) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (CNPJ number (Brazil)) | This rule checks the syntax, i.e. format of the CNPJ number (Brazil) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The CNPJ consists of a 14-digit number formatted as 00.000.000/0001-00. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots situated in the places where they are not expected to be then the rule is violated. | BR (Brazil) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (CPR number (Greenland)) | This rule checks the schema of the CPR number (Greenland): DDDDDD-DDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | GL (Greenland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (CUIT number (Argentina)) | This rule checks the syntax, i.e. format of CUIT number (Argentina) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The CUIT number in Argentina consists of 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | AR (Argentina) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (CURP number (Mexico)) | CURP number (Mexico) consists of 18 characters. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the CURP number (Mexico) with respect to the CURP number (Mexico) | MX (Mexico) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Chamber of Commerce Number (Egypt)) | This rule checks the schema of the Chamber of Commerce Number (Egypt): LL-DD-DDDDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | EG (Egypt) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Chamber of Commerce Number (Morocco)) | This rule checks the schema of the Chamber of Commerce Number (Morocco): L.L. DDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | MA (Morocco) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Chamber of Commerce Number (Turkey)) | This rule checks the schema of the Chamber of Commerce Number (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | TR (Turkey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Common business identifier (Morocco)) | This rule checks the schema of the Common business identifier (Morocco): DDDDDDDDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | MA (Morocco) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Company identification number (Switzerland)) | This rule checks the syntax, i.e. format of the Company identification number (Switzerland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
For better readability, a hyphen is put between the prefix and the digital part of the UID-number. Analogous to the prefix, the numerical part is split into three blocks of three numbers, each block being separated from the other by a dot. The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR or RC or HR/MWST or RC/TVA or RC/IVA Depending on which part of Switzerland this extension will change as follows: German part: MWST French part: TVA Italian part: IVA | CH (Switzerland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Company registration number (United Kingdom)) |
This rule checks presence of exactly 8 digits or prefix and 6 or 7 digits.
| GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Corporation ID (South Korea)) | Corporation ID (South Korea) consists of 10 characters. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Corporation ID (South Korea) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | KR (South Korea) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (DIC number (Czech Republic)) | The DIC number (Czech Republic) for legal entities consists of 8 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots situated in the places where they are not expected to be then the rule is violated. This rule checks the syntax, i.e. format of the DIC number (Czech Republic) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | CZ (Czechia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (DIC number (Slovakia)) | DIC number (Slovakia) consists of 10 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the DIC number (Slovakia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | SK (the Slovak Republic) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (EIN (United States)) | This rule checks the syntax, i.e. format of the Employer identification number (United States) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The EIN (USA) consists of exactly 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | US (United States of America) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Enterprise number (Belgium)) | This rule checks the syntax, i.e. format of the Enterprise number in Belgium with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The Enterprise number (Belgium) consists of 10 digits without any whitespaces. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | BE (Belgium) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Austria)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Austria with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier (Austria) consists of the prefix "AT" followed by the character "U" and 8 numerical digits. The rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any white spaces, dots or hyphens then the rule is violated. | AT (Austria) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Belgium)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Belgium with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier (Belgium) consists of exact 10 numerical digits prefixed by "BE". The first digit following the prefix is always 0 or 1. The rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any white spaces, dots or hyphens then the rule is violated. | BE (Belgium) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Bulgaria)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Bulgaria with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Bulgaria consists of 9 or 10 numerical digits prefixed by "BG". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | BG (Bulgaria) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Croatia)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Croatia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Croatia consists of the prefix "HR" followed by 11 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | HR (Croatia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Cyprus)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Cyprus with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Cyprus consists of 9 characters (8 numerical digits + 1 letter) prefixed by "CY". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | CY (Cyprus) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Czech Republic)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Czech Republic with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. European value added tax identifier (Czech Republic) consists of 8-10 digits prefixed by "CZ". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | CZ (Czechia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Denmark)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Denmark with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Denmark consists of exact 8 numerical digits prefixed by "DK". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | DK (Denmark) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Estonia)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Estonia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Estonia consists of exact 9 numerical digits prefixed by "EE". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | EE (Estonia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Finland)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Finland with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Denmark consists of exact 8 numerical digits prefixed by "FL". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | FI (Finland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (France)) | This rule checks the syntax, i.e. format of the European value added tax identifier in France with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in France consists of the prefix "FR" followed by two numerical or non-numerical digits followed by 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | FR (France) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Germany)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Germany with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Germany consists of exact 9 numerical digits prefixed by "DE". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | DE (Germany) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Greece)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Greece with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Greece consists of prefix "EL" followed by 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | GR (Greece) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Hungary)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Hungary with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Hungary consists of exact 8 numerical digits prefixed by "HU". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | HU (Hungary) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Ireland)) | This rule checks the syntax, i.e. format of the European value added tax identifier (Ireland) | IE (Ireland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Italy)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Italy with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Italy consists of exact 11 numerical digits prefixed by "IT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | IT (Italy) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Latvia)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Latvia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Latvia consists of exact 11 numerical digits prefixed by "LV". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | LV (Latvia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Lithuania)) | This rule checks the syntax, i.e. format of the European value added tax identifier (Lithuania) | LT (Lithuania) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Malta)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Malta with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Malta consists of exact 8 numerical digits prefixed by "MT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | MT (Malta) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Poland)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Poland with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Poland consists of exact 10 numerical digits prefixed by "PL". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | PL (Poland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Portugal)) | This rule checks the syntax, i.e. format of the European value added tax identifier inPortugal with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Portugal consists of exact 9 numerical digits prefixed by "PT". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | PT (Portugal) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Romania)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Romania with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Romania consists of 2-10 numerical digits prefixed by "RO". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | RO (Romania) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Slovakia)) | This rule checks the syntax, i.e. format of the European value added tax identifier (Slovakia) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Slovakia consists of exact 10 numerical digits prefixed by "SK". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | SK (the Slovak Republic) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Slovenia)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Slovenia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Slovenia consists of exact 8 numerical digits prefixed by "SI". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | SI (Slovenia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Spain)) | This rule checks the syntax, i.e. format of the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (Sweden)) | This rule checks the syntax, i.e. format of the European value added tax identifier in Slovakia with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Sweden consists of exact 12 numerical digits prefixed by "SE". This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | SE (Sweden) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (The Netherlands)) | This rule checks the syntax, i.e. format of the European value added tax identifier in the Netherlands with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The European value added tax identifier in Netherlands consists of the prefix "NL", followed by 9 numerical digits + the character "B" + 2 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | NL (Netherlands) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (European value added tax identifier (United Kingdom)) | This rule checks the syntax, i.e. format of the European value added tax identifier (United Kingdom) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation.
European value added tax identifier (United Kingdom) consists of code GB followed by either:
| GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Faroese Identification Number (Faroe Islands)) | This rule checks the schema of the Faroese Identification Number (Faroe Islands): DDDDDD-DDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | FO (Faroe Islands) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Faroese P Number (Faroe Islands)) | This rule checks the schema of the Faroese P Number (Faroe Islands): DDDDDD-DDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | FO (Faroe Islands) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Faroese V Number (Faroe Islands)) | This rule checks the schema of the Faroese V Number (Faroe Islands): range from D to DDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | FO (Faroe Islands) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Fiscal code (Italy)) | STCD1 in Italy can consist either of 11 digits (equal to EU_VAT_ID_IT without prefix "IT") for legal entities or 16 alphanumeric digits for freelancers and natural persons.
Fiscal code (Italy) consists of 16 characters.This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Fiscal code (Italy) with respect to the Fiscal code (Italy) | IT (Italy) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (GER number (Greenland)) | This rule checks the schema of the GER number (Greenland): DDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | GL (Greenland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (GST number (Canada)) | The Goods and Services Tax number (Canada) consists of 15 characters. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. This rule checks the syntax, i.e. format of the Goods and Services Tax number (Canada) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | CA (Canada) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (GST number (India)) | GST number (India) consists of 15 characters. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the GST number (India) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | IN (India) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (GUI registration number) | GUI registration number consists of two l3etters followed by 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the GUI registration number with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | TW (Taiwan) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Government Gazette Number (Turkey)) | This rule checks the schema of the Government Gazette Number (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | TR (Turkey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (ICO number (Czech Republic)) | The ICO number (Czech Republic) for legal entities consists of 8 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. This rule checks the syntax, i.e. format of the ICO number (Czech Republic) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | CZ (Czechia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (ICO number (Slovakia)) | ICO number (Slovakia) consists of 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the DIC number (Slovakia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | SK (the Slovak Republic) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (INN (Russia)) | INN (Russia) consists of 10 digits for legal entities or 12 digits for individuals. This rule checks possible whitespaces, hyphens where they are not specified in a reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | RU (Russian Federation) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Icelandic Identification Number (Iceland)) | This rule checks the schema of the Icelandic Identification Number (Iceland): DDDDDD-DDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | IS (Iceland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (KPP number (Russia)) | KPP number (Russia) consists of 9 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the KPP number (Russia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | RU (Russian Federation) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (KRS number (Poland)) | KRS number (Poland) consists of 10 digits. No any dots/hyphens/white spaces are expected. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the KRS number (Poland) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | PL (Poland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (NIF number (Spain)) | NIF number (Spain) consists of 8 digits and one checksum letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference \w)\d\w$ | ES (Spain) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (NIP number (Poland)) | NIP number (Poland) consists of 10 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the NIP number (Poland) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | PL (Poland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (NIT number (Bolivia)) | This rule checks the schema of NIT number (Bolivia): range from DDDDDDD to DDDDDDDDDD. | BO (Bolivia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (NIT number (Columbia)) | The NIT number consists of : 9 digits, one dash, 1 check digit (0-9). This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots situated in the places where they are not expected to be then the rule is violated. This rule checks the syntax, i.e. format of the NIT number (Columbia) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | CO (Colombia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (National business register identifier (Austria)) | National business register identifier (Austria) consists of 7 characters: max 6 letters and 1 checksum letter. No any dots/hyphens/white spaces are expected. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the National business register identifier (Austria) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | AT (Austria) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Numero de Identificacion de Extranjero (Spain)) | Numero de Identificacion de Extranjero (Spain) consists of a letter followed by 7 digits and one checksum letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference Numero de Identificacion de Extranjero (Spain) | ES (Spain) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (OKPO code (Russia)) | OKPO code (Russia) consists of 8 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the OKPO code (Russia) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | RU (Russian Federation) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Organization Registration Number (Sweden)) | Organization registration number (Sweden) consists of 10 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Organization registration number (Sweden) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | SE (Sweden) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (PAN code (India)) | PAN code (India) consists of 10 characters: 5 letters, 4 digits and 1 letter. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the PAN code (India) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | IN (India) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Polish Tax Identifier) | Polish Tax Identifier consists of 11 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference Polish Tax Identifier | PL (Poland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Provincial Sales Tax number (Canada)) | Provincial Sales Tax number (Canada) consists of 11 characters with 2 delimeters: "PST" abbreviation followed by "-" and a delimeter after the first 4 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens situated in wrong places then the rule is violated. This rule checks the syntax, i.e. format of the Provincial Sales Tax number (Canada) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | CA (Canada) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Quebec Sales Tax number (Canada)) | Quebec Sales Tax number (Canada) consists of 16 characters: 9 digits, 1 check digit, abbreviation "QT" followed by 4 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Quebec Sales Tax number (Canada) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | CA (Canada) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (REGON (Poland)) | REGON (Poland) consists of 9 or 14 digits. This rule checks possible whitespaces, hyphens where they are not specified in a reference format or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the REGON (Poland) with respect to the format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | PL (Poland) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (RIF number (Venezuela)) | This rule checks the schema of the RIF number (Venezuela): L-DDDDDDDD-D. The rule also checks if all applicable hyphens, dots and spaces are in place. | VE (Venezuela) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (RUT number (Chile)) | This rule checks the syntax, i.e. format of the RUT number (Chile) with respect to the RUT number (Chile) | CL (Chile) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (SIREN number (France)) | This rule checks the syntax, i.e. format of the SIREN number in France with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The SIREN number consists of exact 9 numerical digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | FR (France) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Social Security Number (Jersey)) | This rule checks the schema of the Social Security Number (Jersey): LLDDDDDDL. The rule also checks if all applicable hyphens, dots and spaces are in place. | JE (Jersey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Social Security Number (San Marino)) | This rule checks the schema of the Social Security Number (San Marino): range from DD to DDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | SM (San Marino) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (State tax number (Brazil)) | This rule checks the syntax, i.e. format of the State tax number (Brazil) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. The State tax number (Brazil) consists of 12 digits (where 9th and 12th digits are checksum digits). For the farmers it follows a different model: starts with a letter “P” and has 13 digits, where the 10th digits is a check digit. | BR (Brazil) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (TVA number (Tunisia)) | This rule checks the schema of TAV number (Tunisia): DDDDDDDDD. | TN (Tunisia) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax Reference Number (Jersey)) | This rule checks the schema of the Tax Reference Number (Jersey): range from LLD to LLDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | JE (Jersey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax Registration Number (Egypt)) | This rule checks the schema of the Tax Registration Number (Egypt): DDD-DDD-DDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | EG (Egypt) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax Registration Number (Morocco)) | This rule checks the schema of the Tax Registration Number (Morocco): DDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | MA (Morocco) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax Registration Number (San Marino)) | This rule checks the schema of the Tax Registration Number (San Marino): LLDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | SM (San Marino) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax identification number (Egypt)) | This rule checks the schema of the Tax identification number (Egypt): DDDDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | EG (Egypt) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax number (Romania)) | Tax number in Romania consists of 13 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, dots or hyphens then the rule is violated. This rule checks the syntax, i.e. format of the Tax number (Romania) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. | RO (Romania) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax number (Turkey)) | This rule checks the schema of the Tax number (Turkey): DDDDDDDDDD . The rule also checks if all applicable hyphens, dots and spaces are in place. | TR (Turkey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Tax office name (Turkey)) | This rule checks the schema of the Tax office name (Turkey). The rule also checks if all applicable hyphens, dots and spaces are in place. | TR (Turkey) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (UEN number (Singapore)) | Unique Entity Number (UEN) is a 9- or 10-digit alphanumeric code which can have one of the following formats:
1) 8 numbers + 1 checksum letter 2) 9 numbers + 1 checksum letter 3) "LnnLLnnnnL", where n - digit, L - letter This rule checks possible whitespaces, hyphens where they are not specified in a reference UEN number (Singapore) | SG (Singapore) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Unified Business Identifier Number (United States - Washington)) | This rule checks the syntax, i.e. format of the Unified Business Identifier Number (United States - Washington) with respect to the reference format. Any deviation (i.e. white spaces where they are not specified) result in a violation. Unified Business Identifier Number (United States - Washington) consists of 9 digits. This rule checks possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are any whitespaces, hyphens or dots then the rule is violated. | US (United States of America) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Unified identification code (Bulgaria)) | This rule checks the syntax, i.e. format of the Unified identification code (Bulgaria) with respect to the Unified identification code (Bulgaria). The Identifier consists of 9 digits or (for a branch) 13 digits. | BG (Bulgaria) | INFO | Identifier schema (rule category) |
| Identifier format inaccurate (Value Added Tax Number (Iceland)) | This rule checks the schema of the Value Added Tax Number (Iceland): LLDDDDD or LLDDDDDD. The rule also checks if all applicable hyphens, dots and spaces are in place. | IS (Iceland) | INFO | Identifier schema (rule category) |
| Identifier format invalid (AFM number (Greece)) | AFM number (Greece) is a Tax Registration number applicable to all legal entities except for specific ship-owning companies, investment funds and a few other special cases. AFM number consists of 9-digits. This rule checks presence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | GR (Greece) | INFO | Identifier format (rule category) |
| Identifier format invalid (BTW number (Belgium)) | BTW number (Belgium) consists of 10 digits where the first digit is always zero, but the second digit can not be zero. This rule checks presence of exactly 10 digits corresponding to the format of the VAT number (Belgium) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | BE (Belgium) | INFO | Identifier format (rule category) |
| Identifier format invalid (Business Administration Number (Taiwan)) | The rule checks that the input consists of exactly 8 digits, which is the required format for Taiwan's business administration number. It is essential to ensure that businesses use a valid BAN when filing taxes, or engaging in VAT-related activities.
The rule ensures that the BAN meets the following criteria:
| TW (Taiwan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Identification Number (Kazakhstan)) | The BIN contains 12 figures that are divided into five blocks. It carries the information about the company ownership type, registration date, serial number, and other information.
- The first part consists of 4 digits and includes the year (two last digits) and the month of state and record registration or reregistration of the legal entity, branches, representative offices. - The second part consists of one digit and means the type of the legal entity: Specific values of the type of legal entity or individual entrepreneur: * 4 - for resident legal entities
* 0 - head unit of a legal entity or individual entrepreneur
- The fourth part consists of 5 digits and includes the serial number of registration in the system of a legal entity (branches and representative offices) or individual entrepreneur - Last digit is a check digit | KZ (Kazakhstan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Number (Australia)) | The Australian Business Number (ABN) is a unique issued to all entities registered in the Australian Business Register (ABR). The 11 digit ABN is structured as a 9 digit identifier with two leading check digits. The leading check digits are derived using a modulus 89 (remainder after dividing by 89) calculation. This rule checks presence of exactly 9 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | AU (Australia) | INFO | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Algeria)) | DZ (Algeria) | ERROR | Identifier format (rule category) | |
| Identifier format invalid (Business Registration Number (Bosnia and Herzegovina)) | The "Matični broj subjekta" (MBS) is a unique identification number for businesses and legal entities in Bosnia and Herzegovina. The MBS follows specific formatting rules to ensure a standardized and unique identification for each entity. The number can take one of four different formats:
| BA (Bosnia and Herzegovina) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (China)) | The Chinese business registration number consists of 18 alpha-numeric digits. If there are not exactly 18 digits then the rule is violated.
| CN (China) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Egypt)) | This rule checks the format of the Business Registration Number (Egypt) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | EG (Egypt) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Estonia)) | This rule checks the format of the Business Registration Number (Estonia) which consists exactly of 8 numerical digits. | EE (Estonia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Germany)) | The format of the business registration number that this rule checks consists of the following components:
| DE (Germany) | INFO | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Hong Kong)) | Business Registration (BR) Number is a unique number assigned to a business. The Business Registration Office of Hong Kong, China is responsible for registering businesses carried on by entities. The Business Registration Number comprises 8 numerals at the front of business registration certificate number (e.g. 99999999-&&&-&&-&&-&). All the numerals of the BR number are used as the identifier equivalent to TIN for entities. | HK (Hong Kong) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (LI)) | The business registration number in Liechtenstein is formatted in a very structured way to uniquely identify each business.
After "FL," there's a series of numbers broken into three groups, separated by dots:
| LI (Liechtenstein) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Lithuania)) | This rule checks the format of the Business Registration Number in Lithuania
The Business Registration Number consists of 9 digits and is structured as follows:
The entity type codes for the first two digits are:
| LT (Lithuania) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Malaysia)) | The new Business Registration Number (Malaysia) format consists of:
1. First 4 digits: the year the business entity was registered, e.g. 2019 means the business vehicle was registered in the year 2019
| MY (Malaysia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (New Zealand)) | The New Zealand Business Number (NZBN) is a unique 13 digit identifier for all New Zealand businesses, including companies, sole traders, partnerships, registered charities, trusts and government agencies. The NZBN primarily identifies the business or entity. When used for New Zealand limited liability companies the first two digits are 94, identifying the company as a New Zealand entity, the next ten digits are the business entity id and the last digit is a system check. | NZ (New Zealand) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Nigeria)) | The business registration number is composed of 12 digits. | NG (Nigeria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (Turkey)) | This rule checks the format of the Business Registration Number (Turkey) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | TR (Turkey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business Registration Number (United Arab Emirates)) | the format of a business license number in the UAE can vary depending on the issuing authority and the type of business license. In most cases, the license number is a string of numbers and may also include alphabetic characters or dashes. This string serves as a unique identifier for the business and is used for legal and administrative purposes.
In some jurisdictions, like the Dubai Department of Economic Development (DED), the business license number could be a straightforward numerical series. If you are in a Free Zone, the format might be different and could include alphabetic prefixes that identify the Free Zone itself. For instance: Mainland Business License (Issued by DED): A numerical format like "1234567" Free Zone Business License: Alphanumeric format like "FZ-1234-5678" or "DXB-FZ-001234" | AE (United Arab Emirates) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business identity code (Finland)) | The Business ID (Business Identity Code) is a code given to businesses and organizations by the PRH or the Tax Administration. It consists of seven digits, a dash and a control mark, for example 1234567-8 | FI (Finland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Business number (Canada)) | The Canadian business number consists of exactly 9 numerical digits. The rule checks whether there are exactly 9 numerical digits available not considering possible whitespaces or other delimiters between the digits. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CIF number (Spain)) | Certificado de Identificación Fiscal consists of 9 alphanumeric characters:
or:
The structure following:
Being:
Meaning of the first letter:
| ES (Spain) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CNPJ number (Brazil)) | The CNPJ consists of a 14-digit number formatted as 00.000.000/0001-00 — The first eight digits identify the company, the four digits after the slash identify the branch or subsidiary ("0001" defaults to the headquarters), and the last two are check digits. This rule checks the existence of exactly 14 digits without considering the concrete formatting using ".","/" or "-". | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CPF number (Brazil)) | The CPF number is an identification number of Brazilian citizens emitted by the Brazilian Ministry of Revenue, which is called "Ministério da Fazenda". CPF stands for "Cadastro de Pessoa Física" (literally, physical person registration) as opposed to the CNPJ number for companies. CPF consists of C1...C11. Where C1...C9 consists of random numbers and C10, C11 are the check numbers. The check number can be calculated by the following methods.
- From right to left all digits are multiplied by a descending sequence starting with 9. - The sum of all products is computed. - The sum of step 2 is taken modulo 11. - The result of step 3 is taken modulo 10. - The checkdigit found is appended to the number and steps 1 to 4. | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CPJ number (Costa Rica)) | The Cédula de Persona Jurídica (CPJ) is an identifier of legal entities for tax purposes. This number consists of 10 digits, the first indicates the class of juridical person, followed by a 3 digit sequence number identifying the type of juridical person, followed by 6 digits sequence number assigned by Registro Nacional de la República de Costa Rica.
First digit indicates the class of juridical person: 2 - Central government 3 - Legal person 4 - Autonomous (Independent) Institution Next 3 digit sequence number identifying the type of juridical person For Central government: a) 100 - Executive Power b) 200 - Legislative Power c) 300 - Judicial Power d) 400 - Electoral Power For legal persons: a) 002 - Civil Associations, Sports, Federations b) 003 - International organizations c) 004 - Cooperative Associations d) 005 - Embassy e) 006 - Foundations e) 007 - Entities Created by Special Law e) 008 - Boards of Education, Administrative Boards and Boards of Trustees Schoolchildren f) 009 - Mutual Savings and Loan Association g) 010 - Temporality of the Church h) 011 - Unions and their Federations j) 012 - Foreign Entities k) 013 - Foreign Associations Foundations l) 014 - Municipalities m) 101 - Anonymous Societies n) 102 - Limited Partnerships or Limited liability o) 104 - Collective Societies p) 105 - Individual company r) 106 - Partnership s) 107 - Water User Societies t) 108 - Professional Societies u) 109 - Condominium w) 110 - Trusts For Autonomous Institution a) 000Last 6 digit squence is assigned by Register | CR (Costa Rica) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CPR number (Greenland)) | This rule checks presence of exactly 10 digits corresponding to the format of the CPR number (Greenland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters then the rule is violated. Example of identifier: 999999-9999 | GL (Greenland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CUIL number (Argentina)) | The CUIL (Código Único de Identificación Laboral) number in Argentina is an 11-digit identification number. The format is typically segmented as XX-XXXXXXXX-X.
The first two digits: A prefix that depends on the gender and immigration status of the individual.
The next eight digits: These are generally the same as the individual's DNI (Documento Nacional de Identidad), which is the Argentine national identity document. If the DNI number has fewer than eight digits, zeroes may be added in front to fill this section. The last digit: This is a verification digit, calculated through a specific algorithm that considers the previous numbers. | AR (Argentina) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CUIT number (Argentina)) | 27 for women 23, 24, 25 or 26 for both (in case there is an identical CUIT), and 30 or 33 for legal persons.
legal persons, it is assigned by the AFIP.
| AR (Argentina) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CURP number (Mexico)) | CURP number (Mexico) is an individual registration number. It is a unique alphanumeric 18-character string. This rule checks presence of exactly 18 characters corresponding to the format of the CURP number (Mexico) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | MX (Mexico) | ERROR | Identifier format (rule category) |
| Identifier format invalid (CVR number (Denmark)) | The CVR consists of exact 8 numerical digits. This rule checks the existence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or non-numeric digits the rule is violated. | DK (Denmark) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Chamber of Commerce Number (Egypt)) | This rule checks the format of the Chamber of Commerce Number (Egypt) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | EG (Egypt) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Chamber of Commerce Number (Morocco)) | This rule checks the format of the Chamber of Commerce Number (Morocco) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | MA (Morocco) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Chamber of Commerce Number (Turkey)) | This rule checks the format of the Chamber of Commerce Number (Turkey) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | TR (Turkey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Common business identifier (Morocco)) | The ICE is an identifier composed of 15 positions:
| MA (Morocco) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Company Registration Number (Hong Kong)) | The Company Registration Number (CRN) can be compared to a company’s Social Security Number. It is used as an official means of representing a company in legal documents and government records. The CRN is a 7-digit number. | HK (Hong Kong) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Company identification number (Switzerland)) | Company identification number (Switzerland) consists of prefix "CHE" followed by 9 digits and "HR" or "RC" (optional). The structure of a UID-number can be modelled as follows: CHE-999.999.999 HR. Depending on whether the identification number is additionally used as VAT number the suffix allows also for the additional abbreviations: MWST, TVA or IVA in any combination with HR and RC, e.g. HR/MWST, RC/TVA or RC/IVA This rule checks presence of exactly 9 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits/letters or the prefix is missing then the rule is violated. | CH (Switzerland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Company registration number (South Africa)) | The DQ rule checks the validity of the format of Company registration number (South Africa). The correct format is YYYY/NNNNNN/NN, where:
| ZA (South Africa) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Company registration number (United Kingdom)) |
This rule checks presence of exactly 8 digits or prefix and 6 or 7 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits/letters or the prexis is missing then the rule is violated.
| GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Computerized National Identity Card (Pakistan)) | The CNIC consists of 13 characters (CNIC Format: XXXXX-XXXXXXX-X). The first five characters represent the area or region code where the individual was registered. The next seven characters represent the individual's unique identification number. The last character is a check digit used for verification purposes. Please note that the "X" in the format represents a digit from 0-9. The rule also allows CNICs without hyphens. | PK (Pakistan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Corporate number (Japan)) | The Corporate number in Japan consists of exactly 13 numerical digits. The first digit is the check digit and cannot be 0. | JP (Japan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Corporation ID (South Korea)) | Corporation ID (South Korea) consists of 13 digits formatted as: "999999-9999999". This rule checks presence of exactly 13 digits corresponding to the format of the Corporation ID (South Korea) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | KR (South Korea) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Corporation number (Canada)) | The Canadian corporation number consists of exactly 7 numerical digits. The rule checks whether there are exactly 7 numerical digits available not considering possible whitespaces or other delimiters between the digits. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (D-U-N-S) | The DUNS Number consists of exact 9 numerical digits. This rule checks the existence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or non-numeric digits the rule is violated. | WORLD (World) | ERROR | Identifier format (rule category) |
| Identifier format invalid (DEA Registration Number (United States)) | A DEA number (DEA Registration Number) is an identifier assigned to a health care provider (such as a physician, physician assistant, nurse practitioner, optometrist, podiatrist, dentist, or veterinarian) by the United States Drug Enforcement Administration. DEA numbers consist of two letters, six numbers, and one check digit. | US (United States of America) | INFO | Identifier format (rule category) |
| Identifier format invalid (DIC number (Czech Republic)) | DIC is a tax number in the Czech Republic consisting of prefix "CZ" followed by 8-10 digits. This rule checks presence of the "CZ" prefix and exactly 8 digits (or 9 or 10 for legal entities) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there is no prefix or the prefix is other than "CZ", or if there are less/more digits, unexpected non-digits characters then the rule is violated. | CZ (Czechia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (DIC number (Slovakia)) | DIC number (Slovakia) is a tax identifier which consists of 10 digits. This rule checks presence of exactly 10 digits corresponding to the format of the DIC number (Slovakia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | SK (the Slovak Republic) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Driver license number (United Kingdom)) | The rule checks the structure of the Driver's License Number in UK. The UK driver's license number follows a 18-character structure.
| GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (EORI number) | This rule checks presence of one of the following patterns corresponding to the format of the EORI number:
1) European Union countries:
2) TIR Carnet holders:
3) United Kingdom:
| WORLD (World) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Employer identification number (United States)) | The Employer identification number consists of exactly 9 digits. Prior to 2001, the first two digits of an EIN (the EIN Prefix) indicated the business was located in a particular geographic area. The prefixes as provided here [1] are allowed. | US (United States of America) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Enterprise number (Belgium)) | The Enterprise Number (or Association Number, National Number, Company Number or Unique Establishment Number) is a unique code given by the Belgian government. This rule checks presence of exactly 10 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | BE (Belgium) | INFO | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Austria)) | The European value added tax identifier in Austria consists of the prefix "AT" followed by the character "U" and 8 numerical digits. This rule checks the presence of "U" followed by exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits or the "U" is missing then the rule is violated. | AT (Austria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Belgium)) | The European value added tax identifier in Belgium consists of exact 10 numerical digits prefixed by "BE". The first digit following the prefix is always 0 or 1. This rule checks the existence of exact 10 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more, non-numeric digits or when the first digit does not equal 0 or 1 the rule is violated. | BE (Belgium) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Bulgaria)) | The European value added tax identifier in Bulgaria consists of 9 or 10 numerical digits prefixed by "BG". This rule checks the existence of 9 or 10 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | BG (Bulgaria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Croatia)) | The European value added tax identifier in Croatia consists of the prefix "HR" followed by 11 numerical digits. This rule checks the presence of exact 11 numerical digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or e.g. alphabetic values then the rule is violated. | HR (Croatia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Cyprus)) | The European value added tax identifier in Cyprus consists of 9 characters (8 numerical digits + 1 letter) prefixed by "CY". This rule checks the existence of 8 numerical digits followed by a character without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits or the last cipher is not a letter but a numerical digit then the rule is violated. | CY (Cyprus) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Czech Republic)) | This rule checks the format of European value added tax identifier (Czech Republic) consists of 8-10 digits prefixed by "CZ". This rule checks the existence of 8 numerical digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or wrong placed digits then the rule is violated. | CZ (Czechia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Denmark)) | The European value added tax identifier in Denmark consists of exact 8 numerical digits prefixed by "DK". This rule checks the existence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | DK (Denmark) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Estonia)) | The European value added tax identifier in Estonia consists of exact 9 numerical digits prefixed by "EE". This rule checks the presence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | EE (Estonia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Finland)) | The European value added tax identifier in Finland consists of exact 8 numerical digits prefixed by "FI". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | FI (Finland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (France)) | The European value added tax identifier (France) | FR (France) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Germany)) | The European value added tax identifier in Germany consists of exact 9 numerical digits prefixed by "DE". This rule checks the existence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | DE (Germany) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Greece)) | This rule checks the format of European value added tax identifier (Greece). The language code EL according to ISO 639-1, followed by 9 digits, which equal the Greek taxpayer registration number Α.Φ.Μ. (A.F.M.) of the company or of the sole proprietor, i.e.: "Arithmós Mētrṓou Phi-Pi-A" = "EL" + "A.F.M.". The last digit is a check digit inherent of the Α.Φ.Μ. Beware: Due to the great similarity of both numbers - the one being the same number as the other, just having the prefix of EL - in practice sometimes the VAT identification number is wrongly called Α.Φ.Μ. (A.F.M.), but technically the VAT identification number and the taxpayer registration number Α.Φ.Μ. are different register numbers and should not be confused. | GR (Greece) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Hungary)) | The European value added tax identifier in Hungary consists of exact 8 numerical digits prefixed by "HU". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | HU (Hungary) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Ireland)) | B) 7 numerical digits followed by 1 character C) 6 digits and two characters whereby the characters are either placed at the last two positions or on position two and the last one. The European value added tax identifier in Ireland has different valid formats due to its latest adaptation in 2013. The rule checks the presence of: A) 7 numerical digits followed by 2 letters whereby the last character necessarily equals "A" or "H" | IE (Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Italy)) | The European value added tax identifier (Italy) consists of exact 11 numerical digits prefixed by "IT". The rule checks the presence of exact 11 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. From C1 to C7 is a progressive number, C8 to C10 is the province of residence and C11 is the checksum digit. | IT (Italy) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Latvia)) | The European value added tax identifier in Latvia consists of exact 11 numerical digits prefixed by "LV". This rule checks the presence of exact 11 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | LV (Latvia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Lithuania)) | The European value added tax identifier in Lithuania consists of exact 9 or 12 numerical digits prefixed by "LT". This rule checks the presence of exact 9 or 12 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | LT (Lithuania) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Luxembourg)) | The European value added tax identifier in Luxembourg consists of exact 8 numerical digits prefixed by "LU". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | LU (Luxembourg) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Malta)) | The European value added tax identifier in Malta consists of exact 8 numerical digits prefixed by "MT". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | MT (Malta) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Poland)) | The European value added tax identifier in Poland consists of exact 10 numerical digits prefixed by "PL". This rule checks the presence of exact 10 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | PL (Poland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Portugal)) | The European value added tax identifier in Portugal consists of exact 9 numerical digits prefixed by "PT". This rule checks the presence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | PT (Portugal) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Romania)) | The European value added tax identifier in Romania consists of 2-10 numerical digits prefixed by "RO". This rule checks the presence of 2-10 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | RO (Romania) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Slovakia)) |
If the above mentioned restrictioned are violated then the rule is violated.
| SK (the Slovak Republic) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Slovenia)) | The European value added tax identifier in Slovenia consists of exact 8 numerical digits prefixed by "SI". This rule checks the presence of exact 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more or non-numeric digits the rule is violated. | SI (Slovenia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Spain)) | The European value added tax identifier in Spain has different valid formats whereby the identifier is prefixed with "ES". For companies it's either 'ES'+letter+8 digits or 'ES'+letter+7 digits+letter. Where the first letter defines the type of company and the following first 2 digits define the province where the company was registered. The last character is a control digit. For individual people / freelancers, its either 'ES'+8 digits+letter (for Spaniards) or 'ES'+letter+7 digits+letter (for foreigners). | ES (Spain) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (Sweden)) |
| SE (Sweden) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (The Netherlands)) | The European value added tax identifier in Netherlands consists of the prefix "NL", followed by 9 numerical digits + the character "B" + 2 numerical digits. This rule checks the presence of exact 12 ciphers including a letter "B" on a right place according to this scheme without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. | NL (Netherlands) | ERROR | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (United Kingdom (Northern Ireland))) |
For the 9-digit scheme the rules checks presence of exactly 9 digits without any non-digit characters. For the short scheme (government departments and health authorities) the rules has the following restrictions:
| GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier format (rule category) |
| Identifier format invalid (European value added tax identifier (United Kingdom)) |
For the 9-digit scheme the rules checks presence of exactly 9 digits without any non-digit characters. For the short scheme (government departments and health authorities) the rules has the following restrictions:
| GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier format (rule category) |
| Identifier format invalid (Faroese Identification Number (Faroe Islands)) | This rule checks presence of exactly 9 digits (DDDDDD-DDD) corresponding to the format of the Faroese Identification Number (Faroe Islands) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or unexpected non-digit characters then the rule is violated. Example of identifier: 578964-100 | FO (Faroe Islands) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Faroese P Number (Faroe Islands)) | This rule checks presence of exactly 9 digits (DDDDDD-DDD) corresponding to the format of the Faroese P Number (Faroe Islands) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or unexpected non-digit characters then the rule is violated. Example of identifier: 578964-999 | FO (Faroe Islands) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Faroese V Number (Faroe Islands)) | This rule checks presence of exactly 1 to 6 digits (from D to DDDDDD) corresponding to the format of the Faroese V Number (Faroe Islands) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or unexpected non-digit characters then the rule is violated. Example of identifier: 623857 | FO (Faroe Islands) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Fiscal Registration Code (Romania)) | Fiscal Registration Code (Romania) is a VAT registration certificate and is granted by the Ministry of Public Finances. Fiscal Registration Code is the VAT number without the check digit. Note that if the length is less than 9 digits, leading zeros must be assumed This rule checks presence of exactly 9 characters corresponding to the format of the Fiscal Registration Code (Romania) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | RO (Romania) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GER number (Greenland)) | This rule checks presence of exactly 8 digits corresponding to the format of the GER number (Greenland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters then the rule is violated. Example of identifier: 99999999 | GL (Greenland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GST Number (Jordan)) | General Sales Tax (GST) (the GST Law provides for two types of taxes, which are the General Tax [GT] and the Special Tax [ST])
Tax identification numbers can be verified with the Income and Sales Tax Department (ISTD), and will follow a certain format. The GST number contains 7 digits which format is 9999999. General Sales Tax (GST) applies to the following transactions: * The supply of taxable goods or services made by a taxable person* The importation of taxable goods or services | JO (Jordan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GST Number (New Zealand)) | Registering for GST is optional for businesses earning less than $60,000 annually. The format is fixed to 9 characters, that all being numbers. Format: 123-456-789. The hyphens are treated as optional by this rule. This format was introduced in 2008. Before this the number was an eight-digit number. Already existing old numbers remained unchanged. That's why the rule additionally allows for 8 digits only | NZ (New Zealand) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GST number (Canada)) | Goods and Services Tax number (Canada) applies to most goods and services made in Canada. The GST number consists of 15 characters: business number (first nine digits ) followed by a two letter abbreviation (denoting the type of account), followed by a four digit number.
Letter abbreviation “RT” stands for “tax return”, and the final four digits indicate that it is business’s first RT account. If an entity has two different accounts, the second one would end in 0002. This rule checks presence of exactly 15 characters corresponding to the format of the Goods and Services Tax number (Canada) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GST number (India)) | This rule checks the format of the GST number in India
| IN (India) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GST number (Singapore)) | This rule checks presence of exactly 10 alphanumerical chaarcters corresponding to the format of the GST number (Singapore) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. It has 10 alphanumeric characters and can start with two letters or numbers and may end with a letter or number. It might look like this, for example, M2-1234567-8, M212345678, MR-1234567-8, or 19-9012345-X. If you are a nonresident with a GST ID, it may look like this, for example, F2-1234567-D. | SG (Singapore) | ERROR | Identifier format (rule category) |
| Identifier format invalid (GUI registration number) | GUI registration number serves as the official accounting document for tax reporting purposes. This rule allows for two different formats. First, the presence of exactly 2 letters followed by exactly 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. And second, the presence of alternatively just exactly 8 numeric digits. | TW (Taiwan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Global location number) | This rule checks the format of the Global location number (GLN). The GLN is a 13 digit globally unique identifier for any location, physical, operational, or legal. | WORLD (World) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Government Gazette Number (Turkey)) | This rule checks the format of the Government Gazette Number (Turkey) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | TR (Turkey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (ICO number (Czech Republic)) | The ICO number is identification number (business register code) of legal entities, as well as for natural persons doing business. ICO is an 8-digit number without any letters or special charcters. In case the number has less than 8 digits, it should be completed by zeros placed at the beginning. This rule checks presence of exactly 8 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CZ (Czechia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (ICO number (Slovakia)) | ICO number (Slovakia) is a tax identifier for businesses registered in the Slovak Republic, including entrepreneurs and sole proprietors. ICO consists of 8 digits. This rule checks presence of exactly 8 digits corresponding to the format of the ICO number (Slovakia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | SK (the Slovak Republic) | ERROR | Identifier format (rule category) |
| Identifier format invalid (INN (Russia)) | INN is a tax identifier in Russian Federation. It consists of 10 digits (legal entities) or 12 digits (individuals). This rule checks presence of exactly 10 or 12 digits corresponding to the format of the INN (Russia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | RU (Russian Federation) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Icelandic Identification Number (Iceland)) | This rule checks presence of exactly 10 characters (DDDDDD-DDDD) corresponding to the format of the Icelandic Identification Number (Iceland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value.
| IS (Iceland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Individual Identification Number (Kazakhstan)) | Individual identification number (IIN) is a unique combination of 12 digits generated for an individual at the initial registration in the information-production system for the production of documents.
Formation of IIN occurs automatically taking into account the principles of uniqueness and immutability. In order to preserve the integrity of data of information banks of various levels using the IIN in the data structure, it is not subject to any modification or regeneration from the time of initial formation. IIN is located on the front of the identity card of a citizen of the Republic of Kazakhstan, below the date of birth in the form of a combination of 12 figures, in the passport of a citizen of the Republic of Kazakhstan IIN is listed on page 2. In accordance with Article 562 of the Tax Code of the Republic of Kazakhstan, foreigner must receive an IIN in the following cases: - Becomes a Kazakhstan tax resident (within 30 calendar days from the date of entry)- Receiving income from sources in the Republic of Kazakhstan, which is not subject to taxation at the source of payment - Opening a current account in Kazakhstan resident banks - Acquisition of property in Kazakhstan, which is subject to property tax, vehicle tax or land tax - Appointment of the first heads of legal entities of the Republic of Kazakhstan, as well as heads of branches and representative offices of foreign legal entities. | KZ (Kazakhstan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (KPP number (Russia)) | KPP number (Russia) reflects the reason for registration of the organization. This rule checks presence of exactly 9 digits corresponding to the format of the KPP number (Russia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | RU (Russian Federation) | ERROR | Identifier format (rule category) |
| Identifier format invalid (KRS number (Poland)) | KRS number (Poland) - consists of 10 digits. When number of the digits is < 10, then leading zeros should be added. This rule checks the identifier's format with respect to the reference format. Violation of the format restrictions without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value result in a violation. | PL (Poland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Legal Entity Identifier (World)) | The technical specification for LEI is ISO 17442. An LEI consists of a 20-character alphanumeric string, with the first 4 characters identifying the Local Operating Unit (LOU) that issued the LEI. Characters 5 and 6 are reserved as '00'. Characters 7-18 are the unique alphanumeric string assigned to the organisation by the LOU. The final 2 characters are checksum digits. | WORLD (World) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NHS number (United Kingdom)) | The rule checks the structure of the NHS number which is ten digits, written in the format 123 456 7890.
| GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NI number (United Kingdom)) | This rule checks the format of the National Insurance number in the United Kingdom. The National Insurance number is a number used in the United Kingdom in the administration of the National Insurance or social security system. It is also used for some purposes in the UK tax system. The number is sometimes referred to as a NI No or NINO. The format of the number is two prefix letters, six digits and one suffix letter (A, B, C or D). An example is AA123456C. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIF number (Portugal)) | The NIF in Portugal consists of exactly 9 numerical digits. This rule checks the existence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The rule also checks if the NIF number begins with "1", "2", "3" followed by 8 digits, or "45" followed by 7 digits. If there are less/more digits or non-numeric digits the rule is violated. | PT (Portugal) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIF number (Spain)) | NIF identifier is used for spanish legal and natural perosns. For natural perosns this is a TIN number which stays on the National Identity Card.
The NIF has multiple allowed formats: DNI: can have first character a digit OR a letter 'KLM'(one of those) NIE: first character contains "XYZ"(one of those) CIF: first letter contains "ABCDEFGHJNPQRSUVW"(one of those) and the last character (the checkdigit) can be a digit or alphabetic, like here "Q8350064E" | ES (Spain) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIP number (Poland)) | NIP is 10 digit Business Taxpayer Identification Number. It is mandatory for tax payers to give NIP number on documents regarding tax liabilities. This rule checks presence of exactly 10 digits corresponding to the format of the NIP number (Poland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | PL (Poland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIPC number (Portugal)) | The NIPC in Portugal consists of exactly 9 numerical digits. This rule checks the existence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The rule also checks if the NIF number begins with "5", "6" followed by 8 digits or "70", "71", "72", "74", "75", "77", "78", "90", "91", "98", "99" followed by 7 digits. If there are less/more digits or non-numeric digits the rule is violated. | PT (Portugal) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIT number (Bolivia)) | This rule checks presence of exactly 7 to 10 digits corresponding to the format of the NIT number (Bolivia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. Example of identifier: 4919101010 | BO (Bolivia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIT number (Columbia)) | In colombia the NIT number is aunique number assigned by the DIAN (Dirección de Impuestos y Aduanas Nacionales de Colombia) when the entity is registered in the RUT (Registro Único Tributario). It consists of 10 digits where the last one is a check digit This rule checks presence of exactly 10 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CO (Colombia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (NIT number (Guatemala)) | The NIT number is an identification number issued by the Guatemalan government for tax control. The NIT number is composed of eight digits, with a hyphen between digits seven and eight. Here is an example: 5550551-1 | GT (Guatemala) | ERROR | Identifier format (rule category) |
| Identifier format invalid (National Provider Identifier (United States)) | The National Provider Identifier (NPI) is a unique 10-digit identification number. The rule checks for exactly 10 digits! | US (United States of America) | INFO | Identifier format (rule category) |
| Identifier format invalid (National business register identifier (Austria)) | National business register identifier (Austria), respectively the Firmenbuchnummer consists of 7 characters: max 6 digits and 1 checksum letter for head offices (i.e. the legal entity). When number of the digits is < 6, then leading zeros should be added. In case of registered branches the format consists of up to 10 characters: up to 6 digits + 1 letter (not case sensitive) + up to 3 digits. The rule allows for maintaining an optional prefix consisting of the two letters "FN" and an optional whitespace. Violation of the format restrictions without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value result in a violation. | AT (Austria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Numero de Identificacion de Extranjero (Spain)) | NIE identifier in Spain is a sort of NIF for foreigners. NIE has the following format: A-NNNNNNN-A. This rules checks presence of exactly 9 characters with respect to the Numero de Identificacion de Extranjero (Spain). | ES (Spain) | ERROR | Identifier format (rule category) |
| Identifier format invalid (OKPO code (Russia)) | OKPO code (Russia) is the sequence number of a legal entity in the Russian statistical register. This rule checks presence of exactly 8 digits corresponding to the format of the OKPO code (Russia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | RU (Russian Federation) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Organization Number (Norway)) | Norway has a Central Coordinating Register for legal entities which registers basic data about a business. Upon registration, businesses are issued a unique 'Organisasjonsnummer' (organization number) which has 9 digits.
This organization number serves as the identifier of the business and will appear on all official documents issued both by the business itself and by government agencies such as the tax office. The technical construction of the number specifies that the first digit must always be either 8 or 9, with a modulus 11 check digit at the end. The weighting factors are 3, 2, 7, 6, 5, 4, 3 and 2 calculated from the first digit. The digits are thus multiplied by the weighting factors and the product sum divided by 11. The leftover from the division is subtracted by 11 and the result becomes the MOD11 checksum digit. | NO (Norway) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Organization Registration Number (Sweden)) | Organization registration number in Sweden is a unique number assigned to the business entities mostly by Swedish Companies Registration Office, but also by the Swedish Tax Agency and Land Survey. Organization registration number consists of 1 digits, where the last one is checksum digit, calculated using the Luhn algorithm.
This rule checks:
| SE (Sweden) | ERROR | Identifier format (rule category) |
| Identifier format invalid (PAN code (India)) | The Permanent Account Number (PAN) in India is composed like this: First five characters are letters, next 4 characters are numerical digits and the last character is a letter. This rule checks the conformance with this reference scheme without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. A typical PAN is of AFZPK7190K, and the combination in which alphabet and numbers are arranged is explained below.
| IN (India) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Personal ID (Thailand)) | The Thai Personal ID is a 13-digit number. Personal IDs are always 13 digits long, while company Tax IDs are 10 digits long. For individuals, the Tax ID usually matches their Personal ID, meaning it is also a 13-digit number. However, for companies, it is a 10-digit number. The Personal-ID format is structed as:
| TH (Thailand) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Personal Identification Number (Croatia)) | This rule checks the format of the Personal Identification Number (Croatia). It checks if the OIB consists of exactly 11 digits and is not a repetition of 11 zeros. | HR (Croatia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Personal Identification Number (Kenya)) | This rule checks the format of the Personal Identification Number (PIN) in Kenya
For Individuals:
For Businesses:
| KE (Kenya) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Polish Tax Identifier) | PESEL is mandatory for all permanent residents of Poland. It is used for paying taxes in the case of natural persons not conducting economic activity. PESEL consits of 11 digits, where first 6 digits - date of birth in format YYMMDD. This rule checks presence of exactly 11 digits corresponding to the format of the Polish Tax Identifier without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | PL (Poland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Provincial Sales Tax number (Canada - Manitoba)) | The Provincial Sales Tax number in Manitoba is a retail sales tax that is payable when a taxable good or service is acquired for personal or business use. Manitoba leverages the Canadian Business Number. The PST number consists of the 9 digits of the business number + optionally the program identifier "MT" and a sequence number formatted like "0001" This rule checks presence of exactly 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Provincial Sales Tax number (Canada - Saskatchewan)) | The Provincial Sales Tax number in Saskatchewan is a retail sales tax that is payable when a taxable good or service is acquired for personal or business use. The PST number consists of 7 digits This rule checks presence of exactly 7 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Provincial Sales Tax number (Canada)) | Provincial Sales Tax number (Canada) is a retail sales tax that is payable when a taxable good or service is acquired for personal or business use. The PST number consists of 11 characters: "PST" followed by 8 digits. This rule checks presence of exactly 11 characters corresponding to the format of the Provincial Sales Tax number (Canada) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Quebec Sales Tax number (Canada)) | Quebec Sales Tax number (Canada) is a tax identifier applied in province Quebec. The PST number consists of 16 characters: 9 digits, 1 check digit, abbreviation "QT" followed by 4 digits. This rule checks presence of exactly 16 characters corresponding to the format of the Quebec Sales Tax number (Canada) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CA (Canada) | ERROR | Identifier format (rule category) |
| Identifier format invalid (REGON (Poland)) | REGON National Official Business Register REGON. It is a constantly updated collection of information about entities of the national economy. Regon consits f 9 or 14 digits. This rule checks presence of exactly 9 or 14 digits corresponding to the format of the REGON (Poland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | PL (Poland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RFC number (Mexico)) | The Mexican tax identification number consists of 3 letters followed by a delimiting hyphen("-") + a 6-digit number + "-" followed by a 3-character string. The rule does check whether exactly 3 letters are followed by 6 numerical digits and 3 characters without considering the delimiting hyphen nor whitespaces or other delimiters such as dots.
RFC stands for Registro Federal de Contribuyentes, and the clave RFC (RFC number) is a Mexican tax identification number. It’s issued by the Mexican Tax Administration Service (Servicio de Administración Tributaria). The structure of the RFC varies depending on the type of taxpayer.
and 3 alphanumeric characters). RFC for Legal Entity is structured as follows:
- If the company name is three words or greater, the three-letter string will comprise the first letter of each word. For example, if the company’s name is El Gato Azul Restaurante, S.A. de C.V., the RFC would start with GAR. - If the company name is two words, the three-letter string will comprise the first letter of the first word and the first two letters of the second word. For example, if the company’s name is Gato Azul, S.A. DE C.V., the RFC would start with GAZ. - If the company name is one word, the three-letter string will comprise the first three letters of the word. For example, if the company’s name is Gato, S.A. de C.V., the RFC would start with GAT.
RFC for individuals is structured as follows:
- First letter and first internal vowel of the paternal surname: If the paternal surname does not have a first internal vowel, the second letter of the paternal surname is used, and If the person does not have a second surname, first two letters of the paternal surname are used. - First letter of the maternal surname: If the person does not have a second surname, the first letter of the given name is used. - First letter of the given name: If the person does not have a second surname, the second letter of the given name is used.
| MX (Mexico) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RIF number (Venezuela)) | This rule checks the format of the RIF number (Venezuela) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. The number consists of an E, I, J, or V, followed by an eight-digit number and a check digit, all separated by hyphens. Example of identifier: V-05892464-0, J-07013380-5, G-20000041-4. The RIF is composed by a kind which could be:
| VE (Venezuela) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RNA number (France)) | The RNA (National Directory of Associations, fr. - Répertoire National des Associations) is the national file listing all information on associations. It is developed by the Ministry of the Interior. Since 2010, it has replaced the Waldec directory (Web of freely declared associations). Each association is identified by an "RNA number" starting with W and consisting of 9 digits. | FR (France) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RNC number (Dominican Republic)) | The RNC number should be exactly 9 digits long. Format: Usually, it can be presented in a 3-5-1 format, like 123-45678-9, but the dashes are not mandatory. | DO (Dominican Republic) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RUC number (Ecuador)) | The RUC is a tax identification number for legal entities. It has 13 digits
where the third digit is a number denoting the type of entity. RUC is the tax identification number assigned to every physical person and company subject to tax liabilities. The RUC number has 13 digits For individuals:
For Foreign companies and Foreign non-resident individuals:
* 10th digit -check digit.
For public entities:
* 9th digit - check digit.
| EC (Ecuador) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RUC number (Panama)) | This Rule checks the Format of the Registro Único de Contribuyente, RUC-Identifier in Panama. | PA (Panama) | INFO | Identifier format (rule category) |
| Identifier format invalid (RUC number (Paraguay)) | The RUC (Registro Único del Contribuyente) is the unique taxpayer registry that maintains the personal non-transferable identification number for all those physical persons (national or foreign) and legal entities (for profit and non for profit) that carry out economic activities in the Paraguayan territory. The RUC number for legal entities consists of 8 digits starting after 80000000. Number for residents and foreigners are up to 9 digits. The last digit is a check digit, that is calculated with special formula. | PY (Paraguay) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RUC number (Peru)) | RUC is an 11-digit unique Tax ID number for any natural or legal person (such as a company) in Peru. It is used in most procedures either with public or private entities. RUC number has 11 digits (it has no letters nor special characters). Two first letters indicate the type of contributor - 20 indicates the type of legal person and 10 indicates the type of natural person. Next 8 letters are generated at random at time of the inscription (in case of legal people), and in case of natural people it is the number of DNI (unique identity number for all Peruvian citizens) or document of national identification. Last letter is an complete digit - the number of verification (checkdigit). It indicates the turn of payment to tributes according to a cronogram established by regulating organ SUNAT (Superintendencia Nacional de Aduanas y de Administración Tributaria). Example of RUC : 20101605451 | PE (Peru) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RUT number (Chile)) | In Chile the RUT (Rol Único Tributario) is a national identification number. The RUT number's format is: 7 or 8 digits, one dash, 1 check digit (0-9, K). This rule checks presence of exactly 9 digits (or 13 digits in case of industries) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | CL (Chile) | ERROR | Identifier format (rule category) |
| Identifier format invalid (RUT number (Uruguay)) | The RUT number is a number provided by the Tax Administration and is used in the case of legal
entities and certain physical persons carrying out business activities or who have been assigned a RUT number (example: commercial activity, services, net worth) This number is formed by 12 digits, the first two indicate the registration number, the following six sequential digits indicate the number and the last 4 are always "001x" where x is the verifying digit. Where: NNNNNNNNNNN: is formed by eleven digits containing a unique number. D: is formed by one digit containing the verification digit for the full number. | UY (Uruguay) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Resident Registration Number (South Korea)) | The Resident Registration Number is issued by the Ministry of Interior to Korean citizens residing in the country. This id consists of 13 digits: "999999-9999999". The Resident Registration Number should be used as his or her TIN when a corporation withholds taxes from its employee’s wages and salaries or an individual files tax returns for income, transfer, inheritance and/or gift. This rule checks the presence of exactly 13 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | KR (South Korea) | ERROR | Identifier format (rule category) |
| Identifier format invalid (SIREN (France)) | The SIREN number consists of exact 9 numerical digits. This rule checks the existence of exact 9 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or non-numeric digits the rule is violated. | FR (France) | ERROR | Identifier format (rule category) |
| Identifier format invalid (SIRET number (France)) | This rule checks presence of exactly 14 digits corresponding to the format of the SIRET number (France) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | FR (France) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Sales and Services Tax number (Malaysia)) | In Malaysia, the Sales and Service Tax Number is known as the "SST Registration Number." The format of the SST Registration Number in Malaysia is as follows: The Malasian SST number has 15 alphanumeric characters in the format ANN-YYMM-NNNNNNNN where the middle group of numbers is the year and month of registration. Each SST Registration Number is unique to a specific registered entity and helps identify businesses subject to service tax in Malaysia. This rule does consider the hyphens as optional | MY (Malaysia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Social Security Number (Jersey)) | This rule checks presence of exactly 9 characters (LLDDDDDDL) corresponding to the format of the Social Security Number (Jersey) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The first 2 letters are usually but not exclusively "JY". The last letter is A, B, C or D. If there are less/more digits or letters, or unexpected letter values then the rule is violated. Example of identifier: JY123456A | JE (Jersey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Social Security Number (San Marino)) | This rule checks presence of exactly 2 to 9 digits corresponding to the format of the Social Security Number (San Marino) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. Example of identifier: 459675153 | SM (San Marino) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-AC)) | State tax number must have exactly 13 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-AL)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-AM)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-AP)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-BA)) | State tax number must have exactly 8 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-CE)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-DF)) | State tax number must have exactly 13 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-ES)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-GO)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-MA)) | State tax number must have exactly 8 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-MG)) | State tax number must have exactly 12 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-MS)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-MT)) | State tax number must have exactly 11 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-PA)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-PB)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-PE)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-PI)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-PR)) | State tax number must have exactly 10 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-RJ)) | State tax number must have exactly 8 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-RN)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-RO)) | State tax number must have exactly 14 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-RR)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-RS)) | State tax number must have exactly 10 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-SC)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-SE)) | State tax number must have exactly 11 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-SP)) | State tax number must have exactly 12 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brasil - BR-TO)) | State tax number must have exactly 9 digits. The rule just checks for the digits and allows as well correct formatting with whitespaces, dots, hyphens or slashs | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (State tax number (Brazil)) | State Tax Number is called Inscrição Estadual (IE). The IE consists of 12 digits (where 9th and 12th digits are checksum digits). The IE of farmers follow a different model: they start with a letter “P” and have 13 digits, where the 10th digits is a check digit. | BR (Brazil) | ERROR | Identifier format (rule category) |
| Identifier format invalid (TVA number (Tunisia)) | This rule checks presence of exactly 9 digits corresponding to the format of the TVA number (Tunisia) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. Example of identifier: 123456789 | TN (Tunisia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax ID (Thailand)) | The Tax ID (TIN) is a unique 10-digit (entities) or 13-digit number that identifies a person or entity as being registered for VAT and other tax purposes in Thailand. | TH (Thailand) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Angola)) | In Angola, the General Tax Administration (AGT) is responsible for issuing the Taxpayer Identification Number, also known as TIN or NIF. For Angolan citizens, this number is the same as their National Identification Card Number. Foreign residents obtain their TIN/NIF based on their Resident Card Number. Other individuals and entities receive a sequential number from the General Tax Administration for their TIN/NIF.
For Individuals the TIN has the following format: NNNNNNNNNLLNNN (Total of 14 digits)
For Entities the TIN has the following format: NNNNNNNNNN (Total of 9 or 10 digits)
| AO (Angola) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Bangladesh)) | The TIN format in Bangladesh consists of 12 digits. The first nine digits are unique to each taxpayer, while the last three digits represent the local tax circle where the TIN was registered. The format is usually structured as follows: XXXXXXXXXXXY, where X represents the unique digits and Y represents the circle code. | BD (Bangladesh) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (El Salvador)) | The standard format for a NIT in El Salvador is xxxx-xxxxxx-xxx-x. This format includes 14 digits in total, divided into four groups separated by hyphens. | SV (El Salvador) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Indonesia)) | The Tax Identification Number (TIN) is known in Indonesia as Nomor Pokok Wajib Pajak (NPWP).
requirement. Since July 2022 the format changed to 16 numeric digits. The old format was as follows: The number consisted of 15 digits of which:
| ID (Indonesia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Laos)) | LA (Lao People's Democratic Republic) | ERROR | Identifier format (rule category) | |
| Identifier format invalid (Tax Identification Number (Nigeria)) | In Nigeria, the Tax Identification Number (TIN) is assigned to both individuals and business entities. Employed individuals receive their TIN from the States Board of Internal Revenue or the Federal Capital Territory Inland Revenue Service, referred to as JTB TIN. Conversely, members of the Nigerian armed forces, the Nigeria Police Force, diplomats, and corporate entities obtain their TIN from the Federal Inland Revenue Service (FIRS). The TIN acts as a unique identification number for all registered individuals and entities, facilitating the payment of various taxes. Notably, Nigeria does not issue separate TINs for different types of taxes. TINs provided by the FIRS consist of numerical values followed by a hyphen, formatted as eight digits, a hyphen, and then '0001' (e.g., 12345678-0001). In contrast, the JTB TIN is entirely numerical and contains 10 digits. | NG (Nigeria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Pakistan)) | For Entities such as Company’s or Associations of Persons (AOP) the TIN is designated as the National Tax Number (NTN). For Entities the TIN / NTN assumes the following format: AAAAAAA-N (total of 8 digits) or AAAAA-AAAAAAA-N (total of 13 digits), A identifies that it must be a alphanumeric digit, N identifies that it must be a numeric digit. One format is for individuals (13 digits) and another is for organizations (8 digits). | PK (Pakistan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Serbia)) | PIB (Poreski Identifikacioni Broj, Serbian tax identification number).
The Serbian tax identification number consists of 9 digits (ex. 123456788) of which the first 8 are the actual ID number, and the last digit is a checksum digit, calculated according to ISO 7064, MOD 11-10. The ordinal numbers of the taxpayer registration start from the number 10000001 and end with the number 99999999. PIB for resident natural persons who are not entrepreneurs and for taxpayers of taxes and contributions to income from agriculture and forestry , consists of 13 digits and represents a unique personal identification number. | RS (Serbia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Sri Lanka)) | For Individuals: * The TIN for individuals consists of 9 digits. The first two digits represent the year of birth. The next seven digits are a unique identification number assigned by the Department of Inland Revenue.
| LK (Sri Lanka) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Identification Number (Vietnam)) | In Vietnam, each enterprise is provided with a tax number (MST) consisting of 10 alphanumeric characters.
Branches and representative offices of that enterprises MST consisting of 13 alphanumeric characters, where the first 10 digits are the same as the parent company's Format: N1N2-N3N4N5N6N7N8N9-N10-N11N12N13 - First 2 digits represent the code of the province / city where the business was established. In case the enterprise changes the location of its head office from one province / city to another, the tax code will remain the same, even if the tax authority is changed to another province / city. - The following seven digits are a sequential number from 0000001 to 9999999. - The tenth digit is the check digit for the first nine digits, which is used to verify the number was correctly typed. - The last optional three digits are a sequence from 001 to 999 indicating branches of the enterprise. These digits are usually separated from the first ten digits using a dash (-)
Code of the province / city where the business was established 10 - Thai Binh 20 - Ca Mau 30 - Ha Tinh 40 - Quang Nam 50 - Tuyen Quang 60 - Dak Lak 01 - Hanoi City 11 - Long An 21 - Tra Vinh 31 - Quang Binh 41 - Binh Dinh 51 - Ha Giang 61 - Kon Tum 02 - Hai Phong City 12 - Tien Giang 22 - Soc Trang 32 - Quang Tri 42 - Khanh Hoa 52 - Yen Bai 62 - Lai Chau 03 - Ho Chi Minh City 13 - Ben Tre 23 - Bac Ninh 33 - Thua Thien-Hue 43 - Quang Ngai 53 - Lao Cai 63 - Hau Giang 04 - Danang City 14 - Dong Thap 24 - Bac Giang 34 - Binh Thuan 44 - Phu Yen 54 - Peace 64 - Dak Nong 05 - Ha Tay (old) 15 - Vinh Long 25 - Vinh Phuc 35 - Vung Tau 45 - Ninh Thuan 55 - Son La 06 - Nam Dinh 16 - An Giang 26 - Phu Tho 36 - Dong Nai 46 - Thai Nguyen 56 - Dien Bien 07 - Ha Nam 17 - Kien Giang 27 - Ninh Binh 37 - Binh Duong 47 - Bac Kan 57 - Quang Ninh 08 - Hai Duong 18 - Can Tho City 28 - Thanh Hoa 38 - Binh Phuoc 48 - Cao Bang 58 - Lam Dong 09 - Hung Yen 19 - Bac Lieu 29 - Nghe An 39 - Tay Ninh 49 - Lang Son 59 - Gia Lai | VN (Viet Nam) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Reference Number (Jersey)) | This rule checks presence of exactly 3 to 7 characters (2 letters followed by up to 5 digits, format: LL9 to LL99999) corresponding to the format of the Tax Reference Number (Jersey) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The first letter is C for companies, D or E for partnerships and E for other entities. If there are less/more digits or letters, or unexpected letter values then the rule is violated. Example of identifier: CC00000 | JE (Jersey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Albania)) | The Albanian Tax Identification Number (Numri i Identifikimit për Personin e Tatueshëm, Albanian VAT number) is a 10-digit number with the first and last character being letters.
Tax Identification Number (issued to taxpayers – legal entities / persons exercising economic activity) looks like in example: J12345678N. 1. Character 1: capital letter, indicating the decade the tax identification number (TIN) was issued (e.g. "J" for 1990 - 1999, "K" for 2000 - 2009, etc.) 2. Character 2: indicates the year when TIN was issued (e.g. 1 for 2011, 2 for 2012) 3. Characters 3 and 4: indicate the converted month of the year the TIN was issued, depending on district where the business was established for the first time (e.g. January for Tirana - 13, February for Tirana - 14, January for another district - 25, February for that district - 26, etc.) 4. Characters 5 and 6: indicate the day of the month the TIN was issued (e.g. 01, 02, 03 etc.) 5. Characters 7 to 9: indicate the issuing order of the TIN within the above-mentioned day and in a specific district, (e.g. 009 is the 9th TIN issued in Tirana district, 108 is the 8th TIN issued in another district, etc) 6. 10th character is a check digit (capital letter), calculated according to a formula that depends on the first 9 characters. The TIN for individuals (National ID number NID), is a unique number, consisting of ten characters (e.g. I05101999Q) with coded information and with the following structure: 1. Characters 1 and 2: year of birth 2. Characters 3 and 4: month of birth, gender 3. Characters 5 and 6: day of birth 4. Characters 7 to 9: issuing order number, within the same date 5. Character 10: check digit. | AL (Albania) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Algeria)) | This rule checks the format of the Numéro d'Identification Fiscale. All persons/companies engaged in business activities must be holder of the NIF which is composed by 15 (fifteen) numeric digits + 5 digits for branches | DZ (Algeria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Azerbaijan)) | The Tax Registration Number is a ten-digit code, where
| AZ (Azerbaijan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Belarus)) | UNP (Uchetniy nomer platel'shika, Payer account number) is issued to organisations and individuals for tax purposes. The number consists of 9 digits (numeric for organisations,
alphanumeric for individuals) and contains a region identifier, a serial per region and a check digit. UNP, assigned to a legal entity of the Republic of Belarus, is identical to its registration number entered in the Unified state register of legal entities and individual entrepreneurs. Structure of UNP: X1X2X3X4X5X6X7X8K 1. X1 - a number or letter denoting the region where the entrepreneur is registered: Region | BY (Byelorussian SSR) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Egypt)) | This rule checks the format of the Tax Registration Number (Egypt) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | EG (Egypt) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Morocco)) | This rule checks the format of the Tax Registration Number (Morocco) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | MA (Morocco) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (North Macedonia)) | 15 characters, the first two positions are for the prefix "MK", followed by 13 numbers – e.g. MK4032013544513 | MK (North Macedonia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (San Marino)) | This rule checks presence of exactly 7 characters (format: LLDDDDD) corresponding to the format of the Tax Registration Number (San Marino) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. The 2 first characters are always “SM”. If there are less/more digits or letters, or unexpected values (different from the "SM" prefix) then the rule is violated. Example of identifier: SM99999 | SM (San Marino) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax Registration Number (Zambia)) | The Tax Registration Number is a ten-digit code | ZM (Zambia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax identification number (Egypt)) | A 9 digits number issued by the Egyptian Tax Authority uniquely identifying all companies registered in Egypt. | EG (Egypt) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax identification number (Germany)) | The format of the German Steuernummer can vary depending on the tax office and the individual's circumstances. However, a general format for the Steuernummer in Germany is as follows: XX/XXX/XXXXX
Explanation of the format: The Steuernummer consists of three parts separated by slashes. The first part (XX) represents the two-digit identifier for the federal state tax office. The second part (XXX) represents the three-digit identifier for the district tax office. The third part (XXXXX) represents the individual's unique five-digit identification number within the tax office. The length of the tax number varies between 10 and 11 digits in the standard scheme of the countries. The federal scheme standardizes this to 13 digits. (F)FF represents the last two or three digits of the four-digit federal tax office number (BUFA number). In addition, BBB(B) stands for the district number within the area of the respective tax office. In North Rhine-Westphalia it is 4 digits, otherwise 3 digits. (U)UUU is the personal distinction number. In North Rhine-Westphalia it is 3 digits, otherwise 4 digits. P is a single-digit check digit . If a 13-digit tax number is required for electronic transmission, a 0 must be inserted between the 4th and 5th digits. | DE (Germany) | INFO | Identifier format (rule category) |
| Identifier format invalid (Tax identification number (South Africa)) | A South African Income Tax reference number is 10 numeric digits long, with a slash after the fourth and seventh digit. The tax reference number can only start with 0, 1, 2, 3 or 9. This rule accepts number also without slash or dot. | ZA (South Africa) | INFO | Identifier format (rule category) |
| Identifier format invalid (Tax number (Hungary)) |
| HU (Hungary) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax number (Romania)) | Tax number (Romania) is a unique identification code for each citizen. This rule checks the identifier's format wiht respect to the following restrictions:
1) lenth of the identifier should be exactly 13 digits | RO (Romania) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax number (Turkey)) | The Tax identification number consists of 10 numerical digits. If there is a non-numeric digit given (except delimiters like whitespaces or dots) or there are >10 digits then the rule is violated | TR (Turkey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Tax office name (Turkey)) | This rule checks the format of the Tax office name (Turkey) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digit characters, or leading zeros then the rule is violated. | TR (Turkey) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Taxpayer identification number (Philippines)) | The unique TIN consists of 9-12 digit numeric code in contrast to the alphanumeric TAN, thus easier to encode. To illustrate, consider this TIN: 000 – 123 – 456 – 001 a) The first digit which is “0” signifies that the TIN belongs to a corporation b) The 2nd to 8th digit “00-123-45” is sequential 3) The 9th digit which is “6” is the check digit 4) The 10th to 12th digit which is “001” is the branch code and 5) The “000” series denotes that the TIN issued was a pre-generated one. The rule checks this and the format mentioned below without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value! Alternate format desription:
All Filipino and foreign citizens who are required by law to pay taxes in the Philippines must first register with the BIR to secure a TIN. But before you apply for a TIN, you have to know the correct type of taxpayer you should register for.
The TIN consists of 9-12 digits | PH (Philippines) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Taxpayer identification number (Ukraine)) | For legal entities the tax id is a 12-digit numerical code, whose structure is as follows:
| UA (Ukraine) | ERROR | Identifier format (rule category) |
| Identifier format invalid (UEN number (Singapore)) | Unique Entity Number (UEN) is a 9- or 10-digit alphanumeric code issued by the Singaporean government to all entities that operate within Singapore. The UEN can have one of the following formats:
1) 8 numbers + 1 checksum letter 2) 9 numbers + 1 checksum letter 3) "LnnLLnnnnL", where n - digit, L - letter This rule checks presence of exactly 9 or 10 alphanumerical chaarcters corresponding to the format of the UEN number (Singapore) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | SG (Singapore) | ERROR | Identifier format (rule category) |
| Identifier format invalid (USREOU number (Ukraine)) | The Ukrainian state registry legal entity identifier is known as the ""EDRPOU"" number, which stands for ""Єдиний державний реєстр підприємств і організацій України"" (Unified State Register of Enterprises and Organizations of Ukraine). The EDRPOU number is a unique identification number assigned to legal entities in Ukraine for various administrative and regulatory purposes.
The format of the EDRPOU number in Ukraine is as follows:
The EDRPOU number consists of eight or nine digits, depending on the registration date.
| UA (Ukraine) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Unified Business Identifier Number (United States - Washington)) | A UBI number is a 9-digit number that registers you with several state agencies and allows doing business in Washington State. This rule checks presence of exactly 9 digits and prefix without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | US (United States of America) | INFO | Identifier format (rule category) |
| Identifier format invalid (Unified identification code (Bulgaria)) | The Bulgarian unique unified identification code, called BULSTAT Code, is the only identifier of business subjects in Bulgaria issued by BULSTAT Register. The Identifier consists of 9 digits or (for a branch) 13 digits. This rule checks presence of exactly 9 digits (or 13 digits in case of industries) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | BG (Bulgaria) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Unique taxpayer reference number (United Kingdom)) | This rule checks the format of the unique taxpayer reference number (United Kingdom). A company UTR is a distinct 10-digit number that HMRC issues to all new limited companies. These numbers are used to identify companies for all tax-related purposes. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Number (Vietnam)) | Businesses in Vietnam that are required to collect tax will be issued an identification number. Vat numbers can be verified with the Ministry of Finance. VAT number in Vietnam format is 9999999 (exactly 7 digits). | VN (Viet Nam) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (Azerbaijan)) | The Tax Registration Number serves as the VAT Registration Number. So the VAT is a ten-digit code, where
| AZ (Azerbaijan) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (Bahrain)) | The Kingdom of Bahrain began to gradually apply VAT as of January 2019. Companies and businesses are required to register with the The National Bureau for Revenue (NBR) in order to obtain a tax number and tax registration certificate. The VAT comprises 15 numeric digits. | BH (Bahrain) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (Bosnia and Herzegovina)) | This rule checks the format of the VAT Registration Number in Bosnia and Herzegovina. The format of the number consists of 12 digits. | BA (Bosnia and Herzegovina) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (Kenya)) | The Kenya VAT ID is a unique ID that may be requested when registering for VAT in Kenya. It has 11 alphanumeric characters and should look like this, for example: P999999999A. | KE (Kenya) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (Saudi Arabia)) | Businesses have a VAT number, which is a 15-digit identifier that ZATCA (Zakat, Tax and Customs Authority of the Kingdom of Saudi Arabia) issues to all taxpayers and withholding entities. The (first digit) is the GCC Member State.The (next eight digits) are a serial number. The next digit is a check digit. The (next 3 digits) are the taxpayer's subsidiaries. The (next and last 2 digits) are the tax type. | SA (Saudi Arabia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (United Arab Emirates)) | "The TRN (Tax Registration Number) is a special number for individuals who are registered for value-added tax (VAT) in the UAE by the Federal Tax Authority. It’s a 15 digit identification number from which the federal tax authority will be able to differentiate businesses." | AE (United Arab Emirates) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT Registration Number (Zambia)) | The VAT Registration Number is a ten-digit code | ZM (Zambia) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT number (Japan)) | Japan does not have a specific "Japanese Consumption Tax (JCT) Number" or a distinct format dedicated to the consumption tax. The consumption tax in Japan is generally associated with the business registration number or tax identification number, which is called the "Company Registration Number" or "Business Registration Number" (登記番号, Tōki-bangō) in Japan. The Company Registration Number, also known as the "Tokibango" or "Houjin-bango," is assigned to businesses upon registration with the local government. It is a unique identification number used for various administrative and tax purposes, including the reporting and payment of consumption tax.
The format of the Company Registration Number in Japan typically follows this pattern: For sole proprietorships (個人事業主, kojin jigyoushu): "TXXXXXXXXXXXXX". For corporations (株式会社, kabushiki kaisha): "TXXXXXXXXXXXXX". Please note that the Xs in the format represent numeric digits. It's important to consult with the local tax authorities or a tax professional in Japan to obtain the most accurate and up-to-date information regarding the specific requirements and format of the Company Registration Number for consumption tax purposes. | JP (Japan) | INFO | Identifier format (rule category) |
| Identifier format invalid (VAT number (Norway)) | The VAT number is the standard Norwegian organisation number(Organisasjonsnummer) with 'MVA' as suffix. MVA stands for 'Merverdiavgift', the Norwegian word for value added tax.
The technical construction of the number specifies that: - First digit must always be either 8 or 9. - 9th digit is a modulo 11 check digit - Last 3 letters - MVA as suffix Format: 999999999MVA | NO (Norway) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT registration number (Israel)) | 9 digit number. If the number of digits is less than 9, then zeros should be padded to the left side. The leftmost digit is 5 for corporations. Other leftmost digits are used for individuals. The rightmost digit is a check digit (using Luhn algorithm). | IL (Israel) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT registration number (South Africa)) | This rule checks the format of the VAT registration number (South Africa). The VAT Number is a unique number, which consists of 10 digits and always starts with the number 4. | ZA (South Africa) | INFO | Identifier format (rule category) |
| Identifier format invalid (VAT registration number (South Korea)) | The Business Registration or also VAT Registration Number is used by businesses and corporations for tax purposes. It consists of 10 digits and follows the format "999-99-99999". The first three digits represent the administrative district code, the next two digits represent the year of business registration, and the final five digits are a sequential registration number. This number is obtained from the district tax office and is used to identify businesses and corporations for tax reporting and compliance. This rule checks the presence of exactly 10 digits without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits, unexpected non-digits characters then the rule is violated. | KR (South Korea) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT registration number (Switzerland)) | The VAT number is based on the Swiss UID. It starts with CHE, followed by 9 digits (whereby the last digit is a MOD11 checksum), and either ends with MWST, TVA or IVA depending on the part of Switzerland a business is registered in.
The extension of the UID will change as follows: German part: MWST (German abbreviation for “Mehrwertsteuer”) French part: TVA (French abbreviation for “taxe sur la valeur ajoutée”) Italian part: IVA (Italian abbreviation for “Imposta sul valore aggiunto”) For example, a Swiss VAT number could look like this: CHE-123.456.789 MWST. Combinations with the suffixes HR and RC (which indicate that the exact identical number is a company identification number and registered in the UID register) are allowed such as MWST/HR or TVA/RC in any possible combination. | CH (Switzerland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT registration number (Ukraine)) | "In Ukraine, the VAT (Value Added Tax) registration number is known as the ""Податковий номер платника ПДВ"" (Taxpayer Identification Number for VAT, VAT registration number). The format of the VAT registration number in Ukraine is as follows: UA XXXXXXXXXX
| UA (Ukraine) | ERROR | Identifier format (rule category) |
| Identifier format invalid (VAT registration number (United Kingdom)) | This rule checks the format of VAT registration number (United Kingdom). It is a 9 digit number, optionally with ‘GB’ at the start, for example 123456789 or GB123456789. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier format (rule category) |
| Identifier format invalid (Value Added Tax Number (Iceland)) | This rule checks presence of exactly 7 to 8 characters (LLDDDDD or LLDDDDDD - 2 letters followed by 5 to 6 digits) corresponding to the format of the Value Added Tax Number (Iceland) without considering possible whitespaces, hyphens or dots that might be comprised in the identifier value. If there are less/more digits or letters then the rule is violated. Example of identifier: IS99999 | IS (Iceland) | ERROR | Identifier format (rule category) |
| Identifier missing (BTW number (Belgium)) | Each legal entity in Belgium should have a BTW number. | BE (Belgium) | WARNING | Identifier missing (rule category) |
| Identifier missing (Branch Unit Number (Belgium)) | Each legal entity in Belgium should have a Branch Unit Number. | BE (Belgium) | WARNING | Identifier missing (rule category) |
| Identifier missing (Business Number (Australia)) | Each legal entity in Australia should have a Business Number. | AU (Australia) | WARNING | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Algeria)) | Each legal entity in Algeria should have a business registration number | DZ (Algeria) | INFO | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (China)) | Each business partner in China requires a business registration number. | CN (China) | ERROR | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Egypt)) | Each legal entity in Egypt should have a Business Registration Number. | EG (Egypt) | ERROR | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Estonia)) | Each business partner in Estonia has a Business Registration Number | EE (Estonia) | INFO | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Germany)) | Business partners in Germany should have a business registration number maintained. | DE (Germany) | INFO | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Lithuania)) | Business partners in Lithuania should have a business registration number maintained. | LT (Lithuania) | WARNING | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Malaysia)) | Each business partner in Malaysia requires a Business Registration Number. | MY (Malaysia) | ERROR | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (New Zealand)) | Each legal entity in New Zealand should have a New Zealand Business Number. | NZ (New Zealand) | WARNING | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Nigeria)) | Each legal entity in Guatemala should have a business registration number | NG (Nigeria) | INFO | Identifier missing (rule category) |
| Identifier missing (Business Registration Number (Turkey)) | Each legal entity in Turkey should have a Business Registration Number. | TR (Turkey) | ERROR | Identifier missing (rule category) |
| Identifier missing (Business identity code (Finland)) | Each legal entity in Finland should have a business identity code. | FI (Finland) | INFO | Identifier missing (rule category) |
| Identifier missing (Business number (Canada)) | Each legal entity in Canada requires a business number. | CA (Canada) | WARNING | Identifier missing (rule category) |
| Identifier missing (CNPJ number (Brazil)) | Each legal entity in Brazil should have a CNPJ number. | BR (Brazil) | ERROR | Identifier missing (rule category) |
| Identifier missing (CPR number (Greenland)) | Each individual in Greenland must have a CPR number. | GL (Greenland) | INFO | Identifier missing (rule category) |
| Identifier missing (CUIT number (Argentina)) | Each legal entity in Argentina should have a CUIT number (Argentina). | AR (Argentina) | ERROR | Identifier missing (rule category) |
| Identifier missing (CVR number (Denmark)) | Each business partner in Denmark requires a CVR number. | DK (Denmark) | INFO | Identifier missing (rule category) |
| Identifier missing (Chamber of Commerce Number (Egypt)) | Each legal entity in Egypt should have a Chamber of Commerce Number. | EG (Egypt) | ERROR | Identifier missing (rule category) |
| Identifier missing (Chamber of Commerce Number (Morocco)) | Each legal entity in Morocco should have a Chamber of Commerce Number. | MA (Morocco) | ERROR | Identifier missing (rule category) |
| Identifier missing (Chamber of Commerce Number (Turkey)) | Each legal entity in Turkey should have a Chamber of Commerce Number. | TR (Turkey) | ERROR | Identifier missing (rule category) |
| Identifier missing (Common business identifier (Morocco)) | Each legal entity in Morocco should have a Common business identifier. | MA (Morocco) | ERROR | Identifier missing (rule category) |
| Identifier missing (Company identification number (Switzerland)) | In Switzerland, a business partner must have a national identifier. | CH (Switzerland) | ERROR | Identifier missing (rule category) |
| Identifier missing (Company registration number (United Kingdom)) | Each legal entity in the United Kingdom should have a Company registration number. | GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier missing (rule category) |
| Identifier missing (Corporate number (Japan)) | Business partners in Japan should have a corporate number maintained. | JP (Japan) | WARNING | Identifier missing (rule category) |
| Identifier missing (Corporation ID (South Korea)) | Each business partner in South Korea requires a Corporation ID. | KR (South Korea) | ERROR | Identifier missing (rule category) |
| Identifier missing (Corporation number (Canada)) | Each legal entity in Canada requires a corporation number. | CA (Canada) | WARNING | Identifier missing (rule category) |
| Identifier missing (D-U-N-S (World)) | Business partners may have a D-U-N-S number maintained. The rule identifies partners without a D-U-N-S. | WORLD (World) | INFO | Identifier missing (rule category) |
| Identifier missing (Employer identification number (United States)) | Checks whether there is an Employer identification number maintained for this partner, if not then the rule is violated. | US (United States of America) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Austria)) | Each legal entity in Austria should have a European value added tax identifier. | AT (Austria) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Belgium)) | Each legal entity in Belgium should have a European value added tax identifier. | BE (Belgium) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Bulgaria)) | Each legal entity in Bulgaria should have a European value added tax identifier. | BG (Bulgaria) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Croatia)) | Each legal entity in Croatia should have a European value added tax identifier. | HR (Croatia) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Cyprus)) | Each legal entity in Cyprus should have a European value added tax identifier. | CY (Cyprus) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Czech Republic)) | Each legal entity in Czech Republic should have a European value added tax identifier. | CZ (Czechia) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Denmark)) | Each legal entity in Denmark should have a European value added tax identifier. | DK (Denmark) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Estonia)) | Each legal entity in Estonia should have a European value added tax identifier. | EE (Estonia) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Finland)) | Each legal entity in Finland should have a European value added tax identifier. | FI (Finland) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (France)) | Each legal entity in France should have a European value added tax identifier. | FR (France) | ERROR | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Germany)) | Each legal entity in Germany should have a European value added tax identifier. | DE (Germany) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Greece)) | Each legal entity in Greece should have a European value added tax identifier. | GR (Greece) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Hungary)) | Each legal entity in Hungary should have a European value added tax identifier. | HU (Hungary) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Ireland)) | Each legal entity in Ireland should have a European value added tax identifier. | IE (Ireland) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Italy)) | Each legal entity in Italy should have a European value added tax identifier. | IT (Italy) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Latvia)) | Each legal entity in Latvia should have a European value added tax identifier. | LV (Latvia) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Lithuania)) | Each legal entity in Lithuania should have a European value added tax identifier. | LT (Lithuania) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Malta)) | Each legal entity in Malta should have a European value added tax identifier. | MT (Malta) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Poland)) | Each legal entity in Poland should have a European value added tax identifier. | PL (Poland) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Portugal)) | Each legal entity in Portugal should have a European value added tax identifier. | PT (Portugal) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Romania)) | Each legal entity in Romania should have a European value added tax identifier. | RO (Romania) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Slovakia)) | Each legal entity in Slovakia should have a European value added tax identifier. | SK (the Slovak Republic) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Slovenia)) | Each legal entity in Slovenia should have a European value added tax identifier. | SI (Slovenia) | WARNING | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Spain)) | Each legal entity in Spain should have a European value added tax identifier. | ES (Spain) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (Sweden)) | Each legal entity in Sweden should have a European value added tax identifier. | SE (Sweden) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (The Netherlands)) | Each legal entity in The Netherlands should have a European value added tax identifier. | NL (Netherlands) | INFO | Identifier missing (rule category) |
| Identifier missing (European value added tax identifier (United Kingdom)) | Each legal entity in the United Kingdom should have a European value added tax identifier. | GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier missing (rule category) |
| Identifier missing (Faroese Identification Number (Faroe Islands)) | Each individual resident or non-resident eligible for paying taxes in Faroe Islands should have a Faroese Identification Number. | FO (Faroe Islands) | INFO | Identifier missing (rule category) |
| Identifier missing (Faroese P Number (Faroe Islands)) | Each individual in Faroe Islands should have a Faroese P Number. | FO (Faroe Islands) | INFO | Identifier missing (rule category) |
| Identifier missing (Faroese V Number (Faroe Islands)) | Each legal entity in Faroe Islands should have a Faroese V Number. | FO (Faroe Islands) | INFO | Identifier missing (rule category) |
| Identifier missing (Fiscal code (Italy)) | Each business partner in Italy requires a Fiscal code. | IT (Italy) | INFO | Identifier missing (rule category) |
| Identifier missing (GER number (Greenland)) | Each legal entity in Greenland should have a GER number. | GL (Greenland) | INFO | Identifier missing (rule category) |
| Identifier missing (GST number (India)) | Each business partner in India requires a GST number (India) | IN (India) | INFO | Identifier missing (rule category) |
| Identifier missing (GUI registration number (Taiwan)) | Each legal entity in Taiwan should have a GUI registration number | TW (Taiwan) | INFO | Identifier missing (rule category) |
| Identifier missing (Government Gazette Number (Turkey)) | Each legal entity in Turkey should have a Government Gazette Number. | TR (Turkey) | ERROR | Identifier missing (rule category) |
| Identifier missing (ICO number (Czech Republic)) | Each business partner in Czech Republic requires a ICO number. | CZ (Czechia) | INFO | Identifier missing (rule category) |
| Identifier missing (INN (Russia)) | Each business partner in Russia requires an INN. | RU (Russian Federation) | ERROR | Identifier missing (rule category) |
| Identifier missing (Icelandic Identification Number (Iceland)) | Each individual in Iceland must have a Icelandic Identification Number. | IS (Iceland) | INFO | Identifier missing (rule category) |
| Identifier missing (KPP number (Russia)) | Each business partner in Russia requires an KPP number. | RU (Russian Federation) | ERROR | Identifier missing (rule category) |
| Identifier missing (NIP number (Poland)) | Each legal entity in Poland should have a NIP number (Poland). | PL (Poland) | INFO | Identifier missing (rule category) |
| Identifier missing (NIT number (Bolivia)) | Each legal entity in Bolivia should have a Tax Identification Number. | BO (Bolivia) | ERROR | Identifier missing (rule category) |
| Identifier missing (NIT number (Guatemala)) | Each legal entity in Guatemala should have a NIT number | GT (Guatemala) | INFO | Identifier missing (rule category) |
| Identifier missing (Organization Number (Norway)) | Each business partner in Norway requires an Organization Number. | NO (Norway) | INFO | Identifier missing (rule category) |
| Identifier missing (Organization Registration Number (Sweden)) | Each legal entity in Sweden should have a Organization Registration Number | SE (Sweden) | INFO | Identifier missing (rule category) |
| Identifier missing (PAN code (India)) | Each business partner in India requires a PAN code. | IN (India) | INFO | Identifier missing (rule category) |
| Identifier missing (Personal Identification Number (Croatia)) | The Personal Identification Number is mandatory for
| HR (Croatia) | ERROR | Identifier missing (rule category) |
| Identifier missing (Personal Identification Number (Kenya)) | Business partners in Kenya should have a personal identification number maintained. | KE (Kenya) | WARNING | Identifier missing (rule category) |
| Identifier missing (REGON (Poland)) | Each legal entity in Poland should have a REGON. | PL (Poland) | INFO | Identifier missing (rule category) |
| Identifier missing (RIF number (Venezuela)) | Each legal entity in Venezuela should have a RIF number. | VE (Venezuela) | ERROR | Identifier missing (rule category) |
| Identifier missing (RNC number (Dominican Republic)) | Each legal entity in the Dominican Republic should have a RNC number | DO (Dominican Republic) | INFO | Identifier missing (rule category) |
| Identifier missing (RUC number (Panama)) | Business partners in Panama should have a RUC number (Panama) maintained. | PA (Panama) | WARNING | Identifier missing (rule category) |
| Identifier missing (RUC number (Peru)) | Each legal entity in Peru should have a RUC number | PE (Peru) | ERROR | Identifier missing (rule category) |
| Identifier missing (RUT number (Chile)) | Each legal entity in Chile should have a RUT number | CL (Chile) | ERROR | Identifier missing (rule category) |
| Identifier missing (SIREN number (France)) | Each legal entity in France should have a SIREN number. | FR (France) | WARNING | Identifier missing (rule category) |
| Identifier missing (SIRET number (France)) | Each business partner in France requires a SIRET number. | FR (France) | WARNING | Identifier missing (rule category) |
| Identifier missing (Sales and Services Tax number (Malaysia)) | Business partners in Malysia should have a Rales and Services Tax number (Malaysia) maintained. | MY (Malaysia) | WARNING | Identifier missing (rule category) |
| Identifier missing (Social Security Number (Jersey)) | Each individual in Jersey should have a Social Security Number. | JE (Jersey) | INFO | Identifier missing (rule category) |
| Identifier missing (Social Security Number (San Marino)) | Each individual in San Marino should have a Social Security Number. | SM (San Marino) | INFO | Identifier missing (rule category) |
| Identifier missing (Social security number (United States)) | ... | US (United States of America) | INFO | Identifier missing (rule category) |
| Identifier missing (TVA number (Tunisia)) | Each legal entity in Tunisia should have a Tax Identification Number. | TN (Tunisia) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax ID (Thailand)) | Business partners in Thailand should have a Tax ID. | TH (Thailand) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax Identification Number (Angola)) | Business partners in Angola should have a Tax Identification Number maintained. | AO (Angola) | WARNING | Identifier missing (rule category) |
| Identifier missing (Tax Identification Number (Bangladesh)) | Business partners in Bangladesh should have a tax identification number maintained. | BD (Bangladesh) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax Identification Number (El Salvador)) | Each legal entity in El Salvador should have a tax identifier | SV (El Salvador) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax Identification Number (Indonesia)) | Each business partner in Indonesia requires a Tax Identification Number. | ID (Indonesia) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax Identification Number (Pakistan)) | Business partners in Pakistan should have a tax identification number maintained. | PK (Pakistan) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax Identification Number (Sri Lanka)) | Each legal entity in Sri Lanka should have a tax identification number | LK (Sri Lanka) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax Reference Number (Jersey)) | Each legal entity in Jersey should have a Tax Reference Number. | JE (Jersey) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax Registration Number (Algeria)) | Business partners in Algeria should have a tax registration number (NIF) maintained. | DZ (Algeria) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax Registration Number (Egypt)) | Each legal entity in Egypt should have a Tax Registration Number. | EG (Egypt) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax Registration Number (Morocco)) | Each legal entity in Morocco should have a VAT Tax Registration Number. | MA (Morocco) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax Registration Number (San Marino)) | Each legal entity in San Marino should have a Tax Registration Number. | SM (San Marino) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax identification number (Egypt)) | Each legal entity in Egypt should have a Tax identification number. | EG (Egypt) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax number (Hungary)) | Each legal entity in Hungary should have a tax identifier | HU (Hungary) | INFO | Identifier missing (rule category) |
| Identifier missing (Tax number (Turkey)) | Each legal entity in Turkey should have a VAT Tax Number. | TR (Turkey) | ERROR | Identifier missing (rule category) |
| Identifier missing (Tax office name (Turkey)) | Each legal entity in Turkey should have a Tax office name. | TR (Turkey) | ERROR | Identifier missing (rule category) |
| Identifier missing (Taxpayer identification number (Philippines)) | Business partners in the Philippines should have a taxpayer identification number maintained. | PH (Philippines) | WARNING | Identifier missing (rule category) |
| Identifier missing (Taxpayer identification number (Ukraine)) | Each legal entity in Ukraine should have a taxpayer identification number | UA (Ukraine) | INFO | Identifier missing (rule category) |
| Identifier missing (UEN number (Singapore)) | Each legal entity in Singapore should have a UEN number (Singapore). | SG (Singapore) | ERROR | Identifier missing (rule category) |
| Identifier missing (USREOU number (Ukraine)) | Each legal entity in Ukraine should have a USREOU number (from Ukrainian "Код ЄДРПОУ"). It is a unique identification number of a legal entity in the Unified State Register of Enterprises and Organizations of Ukraine. It is mandatory for use in all types of reporting and accounting documents of the business entity and is indicated on its seals and stamps. In all documents - administrative, financial or other, where the enterprise (organization) appears, the identification number must be indicated in accordance with the EDRPOU. | UA (Ukraine) | INFO | Identifier missing (rule category) |
| Identifier missing (VAT Registration Number (Kenya)) | A legal entity in Kenya should have a VAT registration number | KE (Kenya) | INFO | Identifier missing (rule category) |
| Identifier missing (VAT Registration Number (Saudi Arabia)) | Business partners in Saudi Arabia should have a VAT Registration Number (Saudi Arabia) maintained. | SA (Saudi Arabia) | WARNING | Identifier missing (rule category) |
| Identifier missing (VAT number (Japan)) | Business partners in Japan should have a VAT number (Japanese Consumption Tax Number) maintained. | JP (Japan) | INFO | Identifier missing (rule category) |
| Identifier missing (VAT registration number (South Korea)) | Each business partner in South Korea requires a VAT registration number | KR (South Korea) | ERROR | Identifier missing (rule category) |
| Identifier missing (VAT registration number (Switzerland)) | In Switzerland, a business partner should have a VAT registration number | CH (Switzerland) | INFO | Identifier missing (rule category) |
| Identifier missing (VAT registration number (Ukraine)) | Each legal entity in Ukraine should have a VAT registration number | UA (Ukraine) | INFO | Identifier missing (rule category) |
| Identifier missing (VAT registration number (United Kingdom)) | A business partner in UK requires a VAT registration number. | GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier missing (rule category) |
| Identifier missing (Value Added Tax Number (Iceland)) | Each legal entity in Iceland should have a Value Added Tax Number. | IS (Iceland) | INFO | Identifier missing (rule category) |
| Identifier unknown (Australian Business Number (Australia)) | For a valid Business Number (Australia) | AU (Australia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Business Registration Number (Egypt)) | This rule checks whether the Business Registration Number is known which means that it is assigned to a business partner listed in Egypt official registry. | EG (Egypt) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Business Registration Number (Estonia)) | This business rule checks the validity of the Business Registration Number against the Estonian Commercial Register. The Business Registration Number is judged as valid by this rule, when it is available, i.e. found, in the commercial register. | EE (Estonia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Business Registration Number (New Zealand)) | This business rule checks the validity of the Business Registration Number (New Zealand) against the NZBN Register. The registration number will be judged valid by this rule if it is available in this data source. | NZ (New Zealand) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Business Registration Number (Turkey)) | This rule checks whether the Business Registration Number is known which means that it is assigned to a business partner listed in Turkey official registry. | TR (Turkey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Business identity code (Finland)) | The Business ID (Business Identity Code) is a code given to businesses and organizations by the PRH or the Tax Administration. This rule checks whether the identity code is findable in the Finish Business Information System. If it cannot be found, the identifier is treated as invalid and the data quality rule is violated. | FI (Finland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (CNPJ number (Brazil)) | This business rule checks the validity of the CNPJ number against Brazilian Register Receita Federal. The CNPJ number is valid, when it is available in the Register. | BR (Brazil) | ERROR | Identifier existence (rule category) |
| Identifier unknown (CPF number (Brazil)) | This business rule checks the validity of the CPF number against Brazilian Register. The CPF number is valid, when it is available in the Register. | BR (Brazil) | ERROR | Identifier existence (rule category) |
| Identifier unknown (CPR number (Greenland)) | This rule checks whether the CPR number is known which means that it is assigned to a business partner listed in the Greenland official registry. | GL (Greenland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (CUIT number (Argentina)) | This business rule checks the validity of the CUIT number against the national registry of companies (Argentina). The CUIT number is valid, when it is available in the national registry of companies (Argentina). | AR (Argentina) | ERROR | Identifier existence (rule category) |
| Identifier unknown (CVR number (Denmark)) | This business rule checks the validity of the CVR number (Denmark) against the Data source/DK.CR | DK (Denmark) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Chamber of Commerce Number (Egypt)) | This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Egypt official registry. | EG (Egypt) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Chamber of Commerce Number (Morocco)) | This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Morocco official registry. | MA (Morocco) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Chamber of Commerce Number (Turkey)) | This rule checks whether the Chamber of Commerce Number is known which means that it is assigned to a business partner listed in Turkey official registry. | TR (Turkey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Common business identifier (Morocco)) | This rule checks whether the Common business identifier is known which means that it is assigned to a business partner listed in Morocco official registry. | MA (Morocco) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Company Registration Number (Hong Kong)) | This rule checks whether the Company Registration Number (Hong Kong) is a really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | HK (Hong Kong) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Company identification number (Switzerland)) | This business rule checks the existence of the given Company identification number (Switzerland) against the Data source/CH.UIDR | CH (Switzerland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Company number (Ireland)) | This rule checks whether the Company_number_(Ireland) is a really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | IE (Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Company registration number (United Kingdom)) | This business rule checks the validity of the Company registration number against Companies House. The registration valid number number is valid, when it is available in the company register . | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Corporate number (Japan)) | This rule checks whether the Corporate number (Japan) is really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | JP (Japan) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Corporation number (Canada)) | This business rule checks the validity of the Corporation number (Canada) against the Canadian Corporation Register. The Corporation number will be judged valid by this rule if it is available in the register. | CA (Canada) | ERROR | Identifier existence (rule category) |
| Identifier unknown (EORI number (European Union)) | This business rule checks the existence of the EORI number against the EU.EORI register. The EORI is judged as valid, when it is available in this register. | ERROR | Identifier existence (rule category) | |
| Identifier unknown (EORI number (United Kingdom)) | This business rule checks the existence of the EORI number against the UK.EORI register. The EORI is judged as valid, when it is available in this register. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Enterprise number (Belgium)) | This business rule checks the existence of the Enterprise number (Belgium) in the KBO Central Belgium Company Database. | BE (Belgium) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Austria)) | European value added tax identifier (Austria) | AT (Austria) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Belgium)) | European value added tax identifier (Belgium) | BE (Belgium) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Bulgaria)) | European value added tax identifier (Bulgaria) | BG (Bulgaria) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Croatia)) | European value added tax identifier (Croatia) | HR (Croatia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Cyprus)) | European value added tax identifier (Cyprus) | CY (Cyprus) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Czech Republic)) | European value added tax identifier (Czech Republic) | CZ (Czechia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Denmark)) | European value added tax identifier (Denmark) | DK (Denmark) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Estonia)) | European value added tax identifier (Estonia) | EE (Estonia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Finland)) | European value added tax identifier (Finland) | FI (Finland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (France)) | European value added tax identifier (France) | FR (France) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Germany)) | European value added tax identifier (Germany) | DE (Germany) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Greece)) | European value added tax identifier (Greece) | GR (Greece) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Guadeloupe)) | European VAT IDs issued in France are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether for a business partner in Guadeloupe a given French EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | GP (Guadeloupe) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Hungary)) | European value added tax identifier (Hungary) | HU (Hungary) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Ireland)) | European value added tax identifier (Ireland) | IE (Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Italy)) | European value added tax identifier (Italy) | IT (Italy) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Latvia)) | European value added tax identifier (Latvia) | LV (Latvia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Lithuania)) | European value added tax identifier (Lithuania) | LT (Lithuania) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Luxembourg)) | European value added tax identifier (Luxembourg) | LU (Luxembourg) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Malta)) | European value added tax identifier (Malta) | MT (Malta) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Martinique)) | European VAT IDs issued in France are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether for a business partner in Martinique a given French EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | MQ (Martinique) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Poland)) | European value added tax identifier (Poland) | PL (Poland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Portugal)) | European value added tax identifier (Portugal) are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the Portugal EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | PT (Portugal) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Reunion)) | European VAT IDs issued in France are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether for a business partner in Reunion a given French EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | RE (Réunion) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Romania)) | European value added tax identifier (Romania) | RO (Romania) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Slovakia)) | European value added tax identifier (Slovakia) | SK (the Slovak Republic) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Slovenia)) | European value added tax identifier (Slovenia) | SI (Slovenia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Spain)) | European value added tax identifier (Spain) | ES (Spain) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (Sweden)) | European value added tax identifier (Sweden) | SE (Sweden) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (The Netherlands)) | European value added tax identifier (The Netherlands) | NL (Netherlands) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (United Kingdom (Northern Ireland))) | European value added tax identifier (United Kingdom (Northern Ireland)) | XI (United Kingdom (Northern Ireland), Northern Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (European value added tax identifier (United Kingdom)) | United Kingdom European VAT IDs are exchanged via a central system provisioned by the European Commission (i.e. VAT Information Exchange System (VIES)). This rule checks whether the United Kingdom EU VAT ID is known to this central exchange system. If it is not available, the identifier is treated as invalid and the data quality rule is violated. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Faroese Identification Number (Faroe Islands)) | This rule checks whether the Faroese Identification Number is known which means that it is assigned to a business partner listed in the Faroe Islands official registry. | FO (Faroe Islands) | WARNING | Identifier existence (rule category) |
| Identifier unknown (Faroese P Number (Faroe Islands)) | This rule checks whether the Faroese P Number is known which means that it is assigned to a business partner listed in the Faroe Islands official registry. | FO (Faroe Islands) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Faroese V Number (Faroe Islands)) | This rule checks whether the Faroese V Number is known which means that it is assigned to a business partner listed in the Faroe Islands official registry. | FO (Faroe Islands) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Fiscal Registration Code (Romania)) | This rule checks whether the Fiscal Registration Code (Romania) is really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | RO (Romania) | ERROR | Identifier existence (rule category) |
| Identifier unknown (GER number (Greenland)) | This rule checks whether the GER number is known which means that it is assigned to a business partner listed in the Greenland official registry. | GL (Greenland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Government Gazette Number (Turkey)) | This rule checks whether the Government Gazette Number is known which means that it is assigned to a business partner listed in Turkey official registry. | TR (Turkey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (ICO number (Czech Republic)) | This business rule checks the availability in the ICO number (Czech Republic) in the public data provided by the Data source/CZ.REE | CZ (Czechia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (ICO number (Slovakia)) | This business rule checks the availability in the ICO number (Slovakia) in the public data provided by the Data source/SK.FS | SK (the Slovak Republic) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Icelandic Identification Number (Iceland)) | This rule checks whether the Icelandic Identification Number is known which means that it is assigned to a business partner listed in the Iceland official registry. | IS (Iceland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (KRS number (Poland)) | This business rule checks the validity of the KRS number (Poland) against Official Business Register (EMS). The KRS number (Poland) is valid, when it is available in the EMS. | PL (Poland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Legal Entity Identifier) | This business rule checks the validity of the LEI number against the Global Legal Entity Identifier Foundation Database. The LEI number will be judged valid by this rule if it is available in the Global Legal Entity Identifier Foundation. | WORLD (World) | ERROR | Identifier existence (rule category) |
| Identifier unknown (NIP number (Poland)) | This business rule checks the validity of the NIP number (Poland) against Official Business Register (EMS). The NIP number (Poland) is valid, when it is available in the EMS. | PL (Poland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (NIT number (Bolivia)) | This rule checks whether the Tax Identification Number is known which means that it is assigned to a business partner listed in the Bolivia official registry. | BO (Bolivia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (National business register identifier (Austria)) | This rule checks whether the National business register identifier (Austria) is a really existing one by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | AT (Austria) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Organization Number (Norway)) | This business rule checks the validity of the Organization Number (Norway) against the Norwegian register of companies. The Organization Number will be judged valid by this rule if it is available in the register. | NO (Norway) | ERROR | Identifier existence (rule category) |
| Identifier unknown (REGON (Poland)) | This business rule checks the validity of the REGON (Poland) against REGON register (Poland) | PL (Poland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (RIF number (Venezuela)) | This rule checks whether the RIF number is known which means that it is assigned to a business partner listed in Venezuela official registry. | VE (Venezuela) | ERROR | Identifier existence (rule category) |
| Identifier unknown (SIREN number (France)) | This business rule checks the validity of the SIREN number against France Register of Companies . The SIREN number number is valid, when it is available in the France Register of Companies . | FR (France) | ERROR | Identifier existence (rule category) |
| Identifier unknown (SIRET number (France)) | This business rule checks the validity of the SIRET number against France Register of Companies . The SIRET number number is valid, when it is available in the France Register of Companies . | FR (France) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Social Security Number (Jersey)) | This rule checks whether the Social Security Number is known which means that it is assigned to a business partner listed in the Jersey official registry. | JE (Jersey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Social Security Number (San Marino)) | This rule checks whether the Social Security Number is known which means that it is assigned to a business partner listed in the San Marino official registry. | SM (San Marino) | ERROR | Identifier existence (rule category) |
| Identifier unknown (TVA number (Tunisia)) | This rule checks whether the Tax Identification Number is known which means that it is assigned to a business partner listed in the Tunisia official registry. | TN (Tunisia) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax Reference Number (Jersey)) | This rule checks whether the Tax Reference Number is known which means that it is assigned to a business partner listed in the Jersey official registry. | JE (Jersey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax Registration Number (Egypt)) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in Egypt official registry. | EG (Egypt) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax Registration Number (Morocco)) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in Morocco official registry. | MA (Morocco) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax Registration Number (San Marino)) | This rule checks whether the Tax Registration Number is known which means that it is assigned to a business partner listed in the San Marino official registry. | SM (San Marino) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax identification number (Egypt)) | This rule checks whether the Tax identification number is known which means that it is assigned to a business partner listed in Egypt official registry. | EG (Egypt) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax number (Turkey)) | This rule checks whether the Tax number is known which means that it is assigned to a business partner listed in Turkey official registry. | TR (Turkey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Tax office name (Turkey)) | This rule checks whether the Tax office name is known which means that it is assigned to a business partner listed in Turkey official registry. | TR (Turkey) | ERROR | Identifier existence (rule category) |
| Identifier unknown (UEN number (Singapore)) | This business rule checks the validity of the UEN number (Singapore) against the Data source/SG.BR | SG (Singapore) | ERROR | Identifier existence (rule category) |
| Identifier unknown (VAT number (Norway)) | This business rule checks the validity of the VAT number (Norway) against the Brønnøysund Register Centre. The VAT number (Norway) is judged as valid by this rule, when it is available, i.e. found, in the register. | NO (Norway) | INFO | Identifier existence (rule category) |
| Identifier unknown (VAT registration number (Israel)) | This rule checks whether the VAT registration number (Israel) is really existing by checking whether it can be found in the business register. If it is not available, the identifier will be treated as invalid and the data quality rule is violated. | IL (Israel) | ERROR | Identifier existence (rule category) |
| Identifier unknown (VAT registration number (Switzerland)) | This business rule checks the validity of the VAT ID identifier against UID-Register from Switzerland, also in case when the business entity information incomplete/unavailable is. The VAT ID is valid, when it is available in the UID-Register, also when the company already closed/inactive is. | CH (Switzerland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (VAT registration number (United Kingdom)) | This business rule checks the existence of the UK VAT number against the UK VAT register. The VAT is judged as valid, when it is available in this register. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier existence (rule category) |
| Identifier unknown (Value Added Tax Number (Iceland)) | This rule checks whether the Value Added Tax Number is known which means that it is assigned to a business partner listed in the Iceland official registry. | IS (Iceland) | WARNING | Identifier existence (rule category) |
| Inconsistency between BIC FI and EU VAT ID FI (Finland) | The Business identity code in Finland and the European VAT number in Finland share identical values. The numerical digits of the EU VAT are identical with the business identity code. There is an inconsistency when the 8 digits after the FI prefix of the EU VAT are different to the 8 digits of the business identity code (usually formatted like this "1234567-8", the dash and the EU VAT prefix "FI" are omitted by this rule) | FI (Finland) | WARNING | Identifier consistency (rule category) |
| Inconsistency between Business Number and GST number (Canada) | The Canadian business number consists of 9 digits. The GST number in Canada is composed as follows: XXXXXXXXX RT YYYY whereby
| CA (Canada) | ERROR | Identifier consistency (rule category) |
| Inconsistency between CIF ES and EU VAT ID ES (Spain) | The CIF and European VAT number for Spain share identical values. The EU VAT ID is composed by the prefix ES + the CIF. There is an inconsistency when:
| ES (Spain) | ERROR | Identifier consistency (rule category) |
| Inconsistency between DIC number and EU VAT SK (Slovakia) | European value added tax identifier (Slovakia) consists of prefix 'SK" and 10 digits which are equal to the DIC number (Slovakia). This rule checks if the DIC number is equal to the 10 digits in EU VAT SK identifier. Any difference results in a rule violation. | SK (the Slovak Republic) | ERROR | Identifier consistency (rule category) |
| Inconsistency between Enterprise number and European value added tax identifier (Belgium) | The EU VAT equals the Enterprise number prefixed by BE. But it is to be checked whether the resulting VAT is really existing via VIES. Not all companies require a VAT. This rules check if the belgian Enterprise number is equal to the 10 digits of EU_VAT_ID_BE. Any difference result in a rule violation. | BE (Belgium) | ERROR | Identifier consistency (rule category) |
| Inconsistency between Fiscal Registration Code and EU VAT ID RO (Romania) | European value added tax identifier (Romania) consists of prefix "RO" and 9 digits which are equal to the Fiscal Registration Code (Romania) and a checksum digit. This rules check if the Fiscal Registration Code (Romania) is equal to the 9 digits in EU VAT RO identifier.
Note that if the length of theFiscal Registration Codes is less than 9 digits or European value added tax identifier (Romania) has less the 10 digits, leading zeros must be assumed. Any difference result in a rule violation. | RO (Romania) | ERROR | Identifier consistency (rule category) |
| Inconsistency between NIP number and European value added tax identifier (Poland) | PL_NIP = EU_VAT_ID_PL number without prefix PL. This rules check if the 10 digits following the "PL" in EU_VAT_ID_PL are equal to NIP number. Any difference result in a rule violation. | PL (Poland) | ERROR | Identifier consistency (rule category) |
| Inconsistency between OIB number and EU VAT HR (Croatia) | The European value added tax identifier in Croatia consists of the prefix HR and 11 digits which are equal to the OIB number (also known as Personal Identification Number). This rule checks if the OIB number is equal to the 11 digits of the EU VAT number. Any difference results in a rule violation. | HR (Croatia) | ERROR | Identifier consistency (rule category) |
| Inconsistency between PAN and GST number (India) | The Permanent Account Number (PAN) in India is the Tax Identification number. It consists of 10 characters composed as follows: SSYYYYYYYYYYNZX whereby
| IN (India) | ERROR | Identifier consistency (rule category) |
| Inconsistency between RSIN and European value added tax identifier (The Netherlands) | The 9 digits following the "NL"-prefix are the RSIN. This rules check if the 9 digits following the "NL" in EU_VAT_ID_BE are equal to RSIN. Any difference result in a rule violation. | NL (Netherlands) | ERROR | Identifier consistency (rule category) |
| Inconsistency between SIREN and EU VAT ID (France) | The SIREN number is the French Company Register ID. It consists of 9 digits. The VAT number in France is composed as follows: FR XX YYYYYYYYY whereby
| FR (France) | ERROR | Identifier consistency (rule category) |
| Inconsistency between SIREN and SIRET number (France) | SIRET number (France) consists of 14 digits where the first 9 digits are equal to the SIREN number. This rules check if the SIREN number is equal to the first 9 digits of the SIRET number. Any difference result in a rule violation. | FR (France) | ERROR | Identifier consistency (rule category) |
| Inconsistency between Tax ID and Personal ID number (Thailand) | TAX ID (Thailand) consists of 10 digits, but in case that TAX ID should be equal to Personal ID then it consists of 13 digits and all the digits are equal to the Personal number. This rules check if the TAX ID number is equal to the Personal ID number. Any difference result in a rule violation. | TH (Thailand) | ERROR | Identifier consistency (rule category) |
| Inconsistency of legal form and identifier (NIF number (ES)) | The first letter of the NIF number (Spain) in Spain indicates the legal formation of the represented entity. This rule checks for any inconsistencies between a given legal form (e.g. as provided in the business partner name) and the first letter of the given NIF number. | ES (Spain) | INFO | Identifier consistency (rule category) |
| Inconsistency of legal form and identifier (Tax number (TR)) | The first digit of the Tax number (Turkey) in Turkey indicates the legal formation of the represented entity. This rule checks for any inconsistencies between a given legal form (e.g. as provided in the business partner name) and the first digit of the given tax number. | TR (Turkey) | INFO | Identifier consistency (rule category) |
| Invalid checksum of ABN AU (Australia) | The 11 digit ABN is structured as a 9 digit identifier with two leading check digits. This rule checks whether the ABN is valid with respect to the checkdigits. The leading check digits are derived using a modulus 89 (remainder after dividing by 89) calculation.
Format of the BNA looks like this: [ C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11 ] M11 ( C1 - 1 ) + M10 x C2 + M9 x C3 + M8 x C4 + M7 x C5 + M6 x C6 + M5 x C7 + M4 x C8 + M3 x C9 + M2 x C10 + M1 x C11 MOD89=0 The set of weightings are: M11...M1 = (10,1,3,5,7,9,1113,15,17,19) | AU (Australia) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of ACN AU (Australia) | This rule checks the checksum of the Australian Company Number. The ACN is a nine digit number with the last digit being a check digit calculated using a modified modulus 10 calculation. | AU (Australia) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of AR CUIT (Argentina) | This rule checks the checksum of the CUIT number in Argentina. The last digit of the in total 11 digits of the CUIT is a check digit validated according the algorithm established by AFIP (Federal Tax Agency). This rule double checks whether the check digit is correct. | AR (Argentina) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of BN CA (Canada) | The Canadian Business number consists of exactly 9 digits. It is important to be correct as it is used as part of the GST/HST number as well. For these 9 digits the checkdigit is calculated in the following way:
| CA (Canada) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of BTW NUMBER (Belgium) | This rule checks the checksum of the BTW number in Belgium. The checksum calculations is done using modulo 97. | BE (Belgium) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of CIF number (Spain) | This rule describes the algorithm for checksum letter for CIF number (Spain) using the following logic:
| ES (Spain) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of CNPJ (Brazil) | The last two digits of a CNPJ are checkdigits which are calculated based on the given digits. The check numbers are calculated by algorithm (modulus 11):
| BR (Brazil) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID BE (Belgium) | This rule checks the checksum of the European VAT number in Belgium. The checksum calculations for the last 2 digits ([C9 C10]) is done using modulo 97:
| BE (Belgium) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID DE (Germany) | This rule checks the checksum of the European VAT number in Germany. An interactive procedure involving each of the digits C1…C8 in turn used to calculate C9.
P = 10 For N = 1…8 (N = character position i.e. C1)
R = 11 – P If R = 10 then: C9 = 0 else: C9 =R | DE (Germany) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID DK (Denmark) | This rule validates the checksum of the European VAT number in Denmark.
The calculation is as follows: First a dividend R is calculated by multiplying the different digits (C1 to C8) of the VAT number with the following factors:
| DK (Denmark) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID EE (Estonia) | This rule checks the checksum of the European VAT number in Estonia, which has a format:
[C1 C2 C3 C4 C5 C6 C7 C8 C9] where C9 is achecksum digit. The checksum digit is validated usung the algorythm:
C9 = A2 - A1 | EE (Estonia) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID EL (Greece) | This rule checks the checksum of the European VAT number in Greece.
Check digit (C9) = A2 modulo 10
A1 = 256*C1 + 128*C2 + 64*C3 + 32*C4 + 16*C5 + 8*C6 + 4*C7 + 2*C8 | GR (Greece) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID FI (Finland) | This rule checks the checksum of the European VAT number in Finland. The last digit is a check digit calculated with Mod 11-2 algorithm.
| FI (Finland) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID FR (France) | This rule checks the checksum of the European VAT number in France which consists of 11 digits in a format:
[ C1 C2 C3 C4 C5 C6 C7 C8 C9 C10 C11 ] The check rules are different for old style and for a new style:
S1 = Check Character (C1) S2 = Check Character (C2)
Check Character: 0-0, 1-1, 2-2, 3-3, 4-4, 5-5, 6-6, 7-7, 8-8, 9-9, 10-A, 11-B, 12-C, 13-D, 14-E, 15-F, 16-G, 17-H, 18-J, 19-K, 20-L, 21-M, 22-N, 23-P, 24-Q, 25-R, 26-S, 27-T, 28-U, 29-V, 30-W, 31-X, 32-Y, 33-Z. | FR (France) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID HR (Croatia) | 2) The sum integer is divided by 10, and the rest is kept if that number is 0 it gets replaced by number 10 (this latter number is called subtotal) 3) The obtained subtotal is multiplied by 2 4) The obtained number is divided by 11, and the rest is kept this number mathematically cannot be 0 because the result of the previous step is always an even number 5) The next digit is summed with the rest from the previous step Steps 2, 3, 4 and 5 are repeated until all digits are expanded If the rest of the final step is equal to 1, the check digit is 0. Otherwise, the check digit is a difference between 11 and the rest in the last step. This rule validates the checksum of the European VAT number in Croatia. The checksum is calculated according to this algorithm (international standard ISO 7064 (MOD 11, 10)): 1) The first digit is summed with 10 | HR (Croatia) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID HU (Hungary) | This rule checks the validity of the checkdigit of the European VAT number in Hungary. The VAT identifier consists of 8 digits (C1-C8) whereby C8 is the checkdigit which is calculated based on the values of C1-C7. The calculation is as follows:
| HU (Hungary) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID IE (Ireland) | This rule checks the checksum of the European VAT number in Ireland. Identifier's format is:
[C1, C2, C3, C4, C5, C6, C7, C8, C9] where C1 to C7 are number. C8 - checksum letter, C9 is optional and can be a letter in the range [A-I], or “W”.
“A”=1, “B”=2, “C”=3, “D”=4, “E”=5, “F”=6, “G”=7, “H”=8, “I”=9 A “W” or absence of character in position 9 is allocated a numeric value of 0.
| IE (Ireland) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID IT (Italy) | This rule checks the checksum of the European VAT number in Italy using the following logic:
where:
| IT (Italy) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID LU (Luxembourg) | This rule checks the checksum of the European VAT number in Luxembourg using the following formula:
[C7 C8] = ([C1 C2 C3 C4 C5 C6]) Modulo 89 | LU (Luxembourg) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID LV (Latvia) | This rule checks the checksum of the European VAT number in Latvia where the last digit [C11] is validated with the following logic:
| LV (Latvia) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID MT (Malta) | This rule checks the checksum of the European VAT number in Malta, where the last 2 digits are validated using the following logic:
| MT (Malta) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID NL (The Netherlands) | This rule checks the checksum of the European VAT number in The Netherlands. The checksum validation is done following modulo 11:
| NL (Netherlands) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID PL (Poland) | This rule checks the checksum of the European VAT number in Poland using the following logic:
| PL (Poland) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID PT (Portugal) | This rule checks the checksum of the European VAT number in Portugal following the logic:
| PT (Portugal) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID RO (Romania) | This rule checks the checksum of the European VAT number in Romania. Note that if the length is less than 10 digits, leading zeros must be assumed to perform the computation.
Checksum validation logic:
| RO (Romania) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID SE (Sweden) | This rule checks the checksum of the European VAT number in Sweden. The checksum digit is the 10th digit [C10]. The logic is the following:
| SE (Sweden) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID SI (Slovenia) | This rule checks the checksum of the European VAT number in Slovenia using the following logic:
| SI (Slovenia) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID SK (Slovakia) | This rule checks the checksum of the European VAT number in Slovakia using modulo 11:
| SK (the Slovak Republic) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of EU VAT ID UK (United Kingdom) | This rule checks the checksum of the European VAT number in the United Kingdom. For the standard identifier format (9 characters) validation of the 8th and 9th checksum digits follows the logic:
The following restrictions should be considered: MOD97 (R1):
MOD9755 (R2):
| GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of FR SIREN (France) | This rule checks the checkdigit of the SIREN in France. The check digit (9th digit of the SIREN, C9) indicates the validity of the SIREN and is validated using modulus 10. | FR (France) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of FR SIRET (France) | This rule checks the checksum of the SIRET in France. For more information on how the checksum is calculated, please have a look in the additional information tab. The check digit is calculated by Modulus 10 or Luhn algorithm. | FR (France) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of Fiscal code (Italy) | This rule checks the checkdigit of the Fiscal code (Italy). This checksum rule should be applied only for the identifier which is 16 characters long. In case of 11 digits the same logic as here shoule be applied: https://meta.cdq.ch/Invalid_checksum_of_EU_VAT_ID_IT_(Italy) for checking the checksum.
The checksum is done in the following way. Starting from the preceding 15 characters, a check digit is determined as follows:
| IT (Italy) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of GST CA (Canada) |
| CA (Canada) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of INN (Russia) | This rule describes the algorithm for checksum digits for INN (Russia).
Here there is an algorithm for INN checking – 10 digits:
Here there is an algorithm for INN checking – 12 digits:
| RU (Russian Federation) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of NIF number (Spain) | This rule describes the algorithm for checksum digits for NIF number (Spain) using the following logic:
File:NIF.PNG | ES (Spain) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of National business register identifier (Austria) | This rule checks the checksum of the National business register identifier (Austria) following the logic:
Any difference result in a rule violation. | AT (Austria) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of Numero de Identificacion de Extranjero (Spain) | This rule describes the algorithm for checksum digits for Numero de Identificacion de Extranjero (Spain) using the following logic:
To calculate the check digit, each letter is replaced by a number: - replace the first letter accordingly: X → 0 Y → 1 Z → 2- the number (8 digits) is divided by 23 - the remainder is replaced by a letter determined by the following table: | ES (Spain) | ERROR | Identifier checkdigit (rule category) |
| Invalid checksum of Polish Tax Identifier | This rule describes the algorithm for checksum digit (the last 11th digit) for Polish Tax Identifier using the following logic:
1) 9×a + 7×b + 3×c + 1×d + 9×e + 7×f + 3×g + 1×h + 9×i + 7×j 2) apply modulo 10 to the sum from step 1 3) the rest of the modulo 10 is a check-sum digit. | PL (Poland) | ERROR | Identifier checkdigit (rule category) |
| Locality Qualification (CVR number (Denmark), Data source:DK.CR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the CVR number (Denmark) | DK (Denmark) | INFO | Identifier qualification (rule category) |
| Locality Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given city against the city maintained as reference for the Company identification number (Switzerland) | CH (Switzerland) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Belgium), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Belgium) | BE (Belgium) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Bulgaria) | BG (Bulgaria) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Denmark), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Denmark) | DK (Denmark) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Finland) | FI (Finland) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Germany), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Germany) | DE (Germany) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Greece) | GR (Greece) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Ireland), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Ireland) | IE (Ireland) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Ireland) | IE (Ireland) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Italy), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Italy) | IT (Italy) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Latvia), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Latvia) | LV (Latvia) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Malta), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Malta) | MT (Malta) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Netherlands), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (The Netherlands) | NL (Netherlands) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Portugal), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Portugal) | PT (Portugal) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Portugal), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Portugal) | PT (Portugal) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Romania), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Romania) | RO (Romania) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Slovakia), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Slovakia) | SK (the Slovak Republic) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Spain), Data source:AT.FON) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Spain), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Locality Qualification (European value added tax identifier (Sweden), Data source:BZST) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Sweden) | SE (Sweden) | INFO | Identifier qualification (rule category) |
| Locality Qualification with Fuzzyness (European value added tax identifier (Austria), Data source:VIES) | This data quality rule checks the congruency of the given city against the city maintained as reference for the European value added tax identifier (Austria) | AT (Austria) | INFO | Identifier qualification (rule category) |
| Mandatory identifier not maintained (Czech Republic) | A business partner in Czech Republic should have at least European value added tax identifier (Czech Republic) or a ICO number (Czech Republic) or a DIC number (Czech Republic). If none of these three is available the record is invalid. | CZ (Czechia) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Denmark) | A business partner in Denmark should have at least European value added tax identifier (Denmark) or a CVR number (Denmark). If none of these two is available the record is invalid. | DK (Denmark) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Finland) | A business partner in Finland should have at least European value added tax identifier (Finland) or a Business identity code (Finland). If none of these two is available the record is invalid. | FI (Finland) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Hungary) | A business partner in Hungary should have at least a European value added tax identifier (Hungary), a Tax number (Hungary) or a Company registry number (Hungary). If none of these three is available the record is invalid. | HU (Hungary) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (India) | A business partner in India should have at least a PAN code (India) or a GST number (India). If none of these two is available the record is invalid. | IN (India) | INFO | Identifier missing (rule category) |
| Mandatory identifier not maintained (Italy) | A business partner in Italy should have at least a European value added tax identifier (Italy) or a Fiscal code (Italy). If none of these two is available the record is invalid. | IT (Italy) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Lithuania) | A business partner in Lithuania should have at least European value added tax identifier (Lithuania) or a Business Registration Number (Lithuania) or a Tax Registration Number (Lithuania). If none of these three is available the record is invalid. | LT (Lithuania) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Netherlands) | A business partner in the Netherlands should have at least an European value added tax identifier (The Netherlands) or a KVK number (Netherlands). If none of these two is available the record is invalid. | NL (Netherlands) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Norway) | A business partner in Norway should have at least a VAT number (Norway) or an Organization Number (Norway). If none of these two is available the record is invalid. | NO (Norway) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Pakistan) | A business partner in Pakistan should have at least a Tax Identification Number (Pakistan) (legal entity) or a Computerized National Identity Card (Pakistan) (individuals). If none of these two is available the record is invalid. | PK (Pakistan) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Poland) | A business partner in Poland should have at least European value added tax identifier (Poland) or a NIP number (Poland). If none of these two is available the record is invalid. | PL (Poland) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (South Africa) | A business partner in South Africa should have at least a VAT registration number (South Africa) or a Company registration number (South Africa). If none of these two is available the record is invalid. | ZA (South Africa) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Spain) | A business partner in Spain should have at least European value added tax identifier (Spain) or a CIF number (Spain) or a NIF number (Spain). If none of these three is available the record is invalid. | ES (Spain) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Sweden) | A business partner in Sweden should have at least a European value added tax identifier (Sweden) or a Organization Registration Number (Sweden). If none of these two is available the record is considered as defective. | SE (Sweden) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (Thailand) | A business partner in Thailand should have at least a Personal ID (for individuals) or a tax id. If none of these two is available the record is invalid. | TH (Thailand) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (United Kingdom) | A business partner in the United Kingdom should have at least a European value added tax identifier (United Kingdom) (still supported for now), a VAT registration number (United Kingdom) or a Company registration number (United Kingdom). If none of these three is available the record is invalid. | GB (United Kingdom of Great Britain and Northern Ireland) | ERROR | Identifier missing (rule category) |
| Mandatory identifier not maintained (United States) | A business partner in US should have at least a Employer identification number (United States) or a state business register ID. If none of these two is available the record is invalid. | US (United States of America) | ERROR | Identifier missing (rule category) |
| Name Qualification (CVR number (Denmark), Data source:DK.CR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the CVR number (Denmark) | DK (Denmark) | INFO | Identifier qualification (rule category) |
| Name Qualification (Corporation number (Canada), Data source:CA.CR) | This data quality rule checks the congruency of the given name against the name maintained as reference for the Corporation number (Canada) | CA (Canada) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Czech Republic), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Czech Republic) | CZ (Czechia) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Estonia), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Estonia) | EE (Estonia) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Finland) | FI (Finland) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (France), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (France) | FR (France) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Germany), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Germany) | DE (Germany) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Greece) | GR (Greece) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Hungary), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Hungary) | HU (Hungary) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Hungary), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Hungary) | HU (Hungary) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Italy), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Italy) | IT (Italy) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Latvia), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Latvia) | LV (Latvia) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Lithuania), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Lithuania) | LT (Lithuania) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Malta), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Malta) | MT (Malta) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Malta), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Malta) | MT (Malta) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Netherlands), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (The Netherlands) | NL (Netherlands) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Poland), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Romania), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Romania) | RO (Romania) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Slovakia), Data source:BZST) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Slovakia) | SK (the Slovak Republic) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Spain), Data source:AT.FON) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Name Qualification (European value added tax identifier (Spain), Data source:VIES) | This data quality rule checks the congruency of the given name against the name maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Name Qualification (ICO number (Czech Republic), Data source:CZ.REE) | This data quality rule checks the congruency of the given street against the street maintained as reference for the ICO number (Czech Republic) | CZ (Czechia) | INFO | Identifier qualification (rule category) |
| Name qualification failed (CNPJ number (Brazil)) | The rule checks whether the name registered in the Receita Federal for the given CNPJ number (Brazil) is identical to the input name. | BR (Brazil) | ERROR | Identifier qualification (rule category) |
| Name qualification failed (SIREN number (France)) | The rule checks whether the name registered in the French business register (SIREN) for the given SIREN is identical to the input name. | FR (France) | ERROR | Identifier qualification (rule category) |
| Post code Qualification (Business Number (Australia), Data source:AU.BR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Business Number (Australia) | AU (Australia) | INFO | Identifier qualification (rule category) |
| Post code Qualification (CNPJ number (Brazil), Data source:BR.RF) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the CNPJ number (Brazil) | BR (Brazil) | INFO | Identifier qualification (rule category) |
| Post code Qualification (Corporation number (Canada), Data source:CA.CR) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Corporation number (Canada) | CA (Canada) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Belgium), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Belgium) | BE (Belgium) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Czech Republic), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Czech Republic) | CZ (Czechia) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Denmark), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Denmark) | DK (Denmark) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Estonia), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Estonia) | EE (Estonia) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Finland) | FI (Finland) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Germany), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Germany) | DE (Germany) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Greece), Data source:VIES) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Greece) | GR (Greece) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Ireland), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Ireland) | IE (Ireland) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Italy), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Italy) | IT (Italy) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Latvia), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Latvia) | LV (Latvia) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Lithuania), Data source:AT.FON) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Lithuania) | LT (Lithuania) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Netherlands), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (The Netherlands) | NL (Netherlands) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Poland), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Post code Qualification (European value added tax identifier (Slovenia), Data source:BZST) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the European value added tax identifier (Slovenia) | SI (Slovenia) | INFO | Identifier qualification (rule category) |
| Post code Qualification (Organization Number (Norway), Data source:NO.RBE) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the Organization Number (Norway) | NO (Norway) | INFO | Identifier qualification (rule category) |
| Post code Qualification (SIRET number (France), Data source:FR.RC) | This data quality rule checks the congruency of the given post code against the post code maintained as reference for the SIRET number (France) | FR (France) | INFO | Identifier qualification (rule category) |
| Social Security Number identified as Employer Identification Number | The Employer identification number consists of exactly 9 digits likewise the Social security number. As both numbers are usually maintained in the identical SAP field a wrong mapping might easily happen. This rule identifies whether an Employer identification number in the input has a wrong EIN format, and then checks whether it is possible if the number is a social security number purely based on the format of the given value | US (United States of America) | INFO | Identifier format (rule category) |
| Thoroughfare Qualification (CNPJ number (Brazil), Data source:BR.RF) | This data quality rule checks the congruency of the given street against the street maintained as reference for the CNPJ number (Brazil) | BR (Brazil) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (CUIT number (Argentina), Data source:AR.NRC) | This data quality rule checks the congruency of the given street against the street maintained as reference for the CUIT number (Argentina) | AR (Argentina) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (Company identification number (Switzerland), Data source:CH.UIDR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the Company identification number (Switzerland) | CH (Switzerland) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Belgium), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Belgium) | BE (Belgium) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Bulgaria), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Bulgaria) | BG (Bulgaria) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Croatia), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Croatia) | HR (Croatia) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Finland), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Finland) | FI (Finland) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Hungary), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Hungary) | HU (Hungary) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Italy), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Italy) | IT (Italy) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Latvia), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Latvia) | LV (Latvia) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Latvia), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Latvia) | LV (Latvia) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Lithuania), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Lithuania) | LT (Lithuania) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Lithuania), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Lithuania) | LT (Lithuania) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Luxembourg), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Luxembourg) | LU (Luxembourg) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Malta), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Malta) | MT (Malta) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Poland), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Poland), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Poland) | PL (Poland) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Romania), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Romania) | RO (Romania) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Romania), Data source:VIES) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Romania) | RO (Romania) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Slovenia), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Slovenia) | SI (Slovenia) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Spain), Data source:AT.FON) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Spain) | ES (Spain) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (European value added tax identifier (Sweden), Data source:BZST) | This data quality rule checks the congruency of the given street against the street maintained as reference for the European value added tax identifier (Sweden) | SE (Sweden) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (SIRET number (France), Data source:FR.RC) | This data quality rule checks the congruency of the given street against the street maintained as reference for the SIRET number (France) | FR (France) | INFO | Identifier qualification (rule category) |
| Thoroughfare Qualification (UEN number (Singapore), Data source:SG.BR) | This data quality rule checks the congruency of the given street against the street maintained as reference for the UEN number (Singapore) | SG (Singapore) | INFO | Identifier qualification (rule category) |
| Thoroughfare qualification (VAT registration number (United Kingdom)) | This business rule checks the congruency of the given street against the street maintained as reference for the VAT registration number (United Kingdom) | GB (United Kingdom of Great Britain and Northern Ireland) | INFO | Identifier qualification (rule category) |
Data sources
The following data sources are used for identifier existence checks.
| Data source | Short description | Identifier |
|---|---|---|
| AR.NRC (data source) | National registry of companies (Argentina) | |
| AT.CR (data source) | Public register of Austrian businesses and information on these businesses that is subject to Austrian law. | |
| AU.BR (data source) | Publicly available information supplied by businesses when they register for an Australian Business Number. | |
| BE.CCD (data source) | Belgian company register | |
| BR.RF (data source) | Brazilian repository of CNPJ identifiers and related business information. | |
| CA.CR (data source) | Registry of Canadian corporations. | |
| CH.UIDR (data source) | Commercial register of Switzerland. | |
| CZ.REE (data source) | Register of Economic Entities is an information system allowing a retrieval of information on economic entities (only legal partners, not individuals) registered in the Czech Republic. | |
| DK.CR (data source) | Central Business Register (Denmark) | |
| EU.EORI (data source) | EORI number is used as an identification number in all customs procedures when exchanging information with Customs administrations. | |
| FI.BIS (data source) | Data source maintained by the Finnish Patent and Registration Office (PRH) and the Finnish Tax Administration. | |
| FR.RC (data source) | Commercial register of France. | |
| HK.CR (data source) | Hong Kong, Companies Registry | |
| IE.CR (data source) | Ireland Companies Register. | |
| IL.CR (data source) | Registered companies from Israel | |
| JP.CR (data source) | Japanese corporations which have been registered for incorporation under provisions of the Companies Act or other laws and regulations. | |
| LEI (data source) | Legal Entity Identifiers (LEIs) and related LEI reference data published by the Global Legal Entity Identifier Foundation (GLEIF). | |
| NO.RBE (data source) | Registered companies and establishments in Norway | |
| NZ.CR (data source) | New Zealand Business Number Register | |
| PL.NOBR (data source) | Continuously actualized set of information on subjects of national economy in Poland. | |
| RO.TR (data source) | National Trade Register Office (Romania) | |
| SG.BR (data source) | Entities registered in Singapore at an UEN Issuance Agency. | |
| SK.FS (data source) | Finančná správa, Slovenská republika | |
| UK.EORI (data source) | EORI number is used as an identification number in all customs procedures when exchanging information with Customs administrations. | |
| UK.VAT (data source) | The official data source for checking UK VATs and retrieving connected data | |
| VIES (data source) | Official interface to the European MIAS database. |